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RED HOT POKERS LIMITED

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

This company is commonly known as Red Hot Pokers Limited. The company was founded 7 years ago and was given the registration number 10736820. The firm's registered office is in SURBITON. You can find them at 111 Tolworth Road, , Surbiton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RED HOT POKERS LIMITED
Company Number:10736820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:111 Tolworth Road, Surbiton, England, KT6 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Tolworth Road, Surbiton, England, KT6 7SR

Director24 April 2017Active
C/O Delta House, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director02 July 2018Active
92, Becmead Avenue, Harrow, England, HA3 8HB

Director24 April 2017Active
17 Hillside Crescent, Northwood, England, HA6 1RP

Director24 April 2017Active

People with Significant Control

Mr Anil Kumar Malhotra
Notified on:02 July 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:C/O Delta House, Phoenix House, Harrow, England, HA1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bhupinder Singh
Notified on:24 April 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:17 Hillside Crescent, Northwood, England, HA6 1RP
Nature of control:
  • Significant influence or control
Miss Hannah Louise Daniel
Notified on:24 April 2017
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:111, Tolworth Road, Surbiton, England, KT6 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-27Dissolution

Dissolution application strike off company.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-01-20Address

Change registered office address company with date old address new address.

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2020-01-17Address

Change registered office address company with date old address new address.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-11-04Officers

Change person director company with change date.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2019-01-24Address

Change registered office address company with date old address new address.

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2018-08-23Resolution

Resolution.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-22Address

Change registered office address company with date old address new address.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Officers

Appoint person director company with name date.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-22Persons with significant control

Cessation of a person with significant control.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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2018-07-02Officers

Appoint person director company with name date.

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2018-07-02Officers

Termination director company with name termination date.

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