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THE HOTFOOD BOX LTD

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

This company is commonly known as The Hotfood Box Ltd. The company was founded 5 years ago and was given the registration number NI654862. The firm's registered office is in LONDONDERRY. You can find them at 8 Queen Street, , Londonderry, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE HOTFOOD BOX LTD
Company Number:NI654862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 August 2018
End of financial year:31 August 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:8 Queen Street, Londonderry, United Kingdom, BT48 7EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Fountain Street, Strabane, Northern Ireland, BT82 8JG

Director12 December 2019Active
8, Queen Street, Londonderry, United Kingdom, BT48 7EF

Director08 August 2018Active

People with Significant Control

Mr Kiernan Kelly
Notified on:12 December 2019
Status:Active
Date of birth:May 1985
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:82, Shanreagh Park, Limavady, Northern Ireland, BT49 0SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Carol Murray
Notified on:08 August 2018
Status:Active
Date of birth:December 1967
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:82, Shanreagh Park, Limavady, Northern Ireland, BT49 0SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved compulsory.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Address

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

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-01Restoration

Administrative restoration company.

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2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-12Officers

Appoint person director company with name date.

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2019-12-12Officers

Termination director company with name termination date.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-10-29Gazette

Gazette notice compulsory.

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2018-08-08Incorporation

Incorporation company.

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