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THE HOTBOXES LTD

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

This company is commonly known as The Hotboxes Ltd. The company was founded 3 years ago and was given the registration number 12850630. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE HOTBOXES LTD
Company Number:12850630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Uxendon Crescent, Wembley, United Kingdom, HA9 9TW

Director14 October 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director07 October 2021Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director01 September 2020Active

People with Significant Control

Mr Dragos Costisanu
Notified on:14 October 2021
Status:Active
Date of birth:October 1993
Nationality:Romanian
Country of residence:United Kingdom
Address:27 Uxendon Crescent, Wembley, United Kingdom, HA9 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:07 October 2021
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:01 September 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-28Dissolution

Dissolution application strike off company.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-14Address

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

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-10-07Address

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

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2021-09-02Address

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

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2021-09-02Address

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

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2020-09-01Incorporation

Incorporation company.

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