UKBizDB.co.uk

HOTSHOE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotshoe International Limited. The company was founded 14 years ago and was given the registration number 07163080. The firm's registered office is in LONDON. You can find them at 131 First Floor, St. Marks Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOTSHOE INTERNATIONAL LIMITED
Company Number:07163080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:131 First Floor, St. Marks Road, London, England, W10 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31 Saffron Hill, London, United Kingdom, EC1N 8SW

Secretary09 April 2010Active
29-31 Saffron Hill, London, United Kingdom, EC1N 8SW

Director09 April 2010Active
131, First Floor, St. Marks Road, London, England, W10 6NP

Director11 April 2023Active
Stuart House, 55 Catherine Place, London, United Kingdom, SW1E 6DY

Corporate Secretary19 February 2010Active
Stuart House, 55 Catherine Place, London, United Kingdom, SW1E 6DY

Director19 February 2010Active
1, Ridgway Gardens, London, England, SW19 4SZ

Director06 November 2014Active
D2 Montevetro Building, Battersea Church Road, London, England, SW11 3YL

Director06 November 2014Active
63a, Winchester Street, London, SW1V 4NU

Director26 February 2010Active

People with Significant Control

Ms Wendy Ehst
Notified on:11 April 2023
Status:Active
Date of birth:August 1976
Nationality:American
Country of residence:England
Address:131, First Floor, London, England, W10 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Roderick Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:131, First Floor, London, England, W10 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Paul Murrell
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:131, First Floor, London, England, W10 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Melissa Dewitt
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:American
Country of residence:England
Address:131, First Floor, London, England, W10 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-05Incorporation

Memorandum articles.

Download
2023-06-05Resolution

Resolution.

Download
2023-05-04Persons with significant control

Notification of a person with significant control.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2023-05-04Capital

Capital allotment shares.

Download
2023-03-29Capital

Capital allotment shares.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-02-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Officers

Termination director company with name termination date.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-03Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.