Hotshoe International Limited. net worth, address, company information. Free

Company search

Hotshoe International Limited (registration number 07163080) is a private limited company incorporated on 2010-02-19 originating in England. This enterprise can be found at 131 First Floor, St. Marks Road, London W10 6NP. Having undergone a change in 2010-04-22, the previous name this enterprise used was Slick Design Solutions Ltd. Hotshoe International Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hotshoe International Limited
Number	07163080
Date of Incorporation:	2010/02/19
End of financial year:	28 February
Address:	131 First Floor, St. Marks Road, London, W10 6NP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Wendy E. (appointed on 11 April 2023), Melissa D. (appointment date: 09 April 2010). 1 secretary is present: Melissa D. (appointed on 09 April 2010). The official register lists 4 persons of significant control, namely: Wendy E. owns 1/2 or less of shares, 1/2 or less of voting rights, Melissa D. owns 1/2 or less of shares, Charles T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	6,016	-	288	14,023	6,267	691	5,748	2,010	6,751	5,278	7,676	9,372
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	400
Total Assets Less Current Liabilities	-91,787	-111,527	-126,758	-114,673	-132,552	-163,128	-	-	-196,382	-205,206	-144,790	-6,453
Shareholder Funds	-91,787	-111,527	-126,758	-114,673	-132,552	-163,128	-	-	-	-	-	-

People with significant control

Wendy E.

11 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Melissa D.

6 April 2016

Nature of control:	25-50% shares

Charles T.

6 April 2016 - 14 September 2020

Nature of control:	25-50% shares

Adrian M.

6 April 2016 - 14 March 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Mon, 19th Feb 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Mon, 19th Feb 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 5th, June 2023 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, June 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 11th Apr 2023: 800.00 GBP filed on: 4th, May 2023 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 11th Apr 2023 filed on: 4th, May 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 11th Apr 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 27th Feb 2023: 400.00 GBP filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 19th Feb 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 19th Feb 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 14th Sep 2020 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 14th Mar 2018 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 19th Feb 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 19th Feb 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 19th Feb 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 2nd Mar 2018 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, June 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 19th Feb 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, May 2017 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 29 Saffron Hill London EC1N 8SW on Thu, 19th Jan 2017 to 131 First Floor St. Marks Road London W10 6NP filed on: 19th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 17th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 26th Apr 2016: 120.00 GBP capital
(CH01) On Fri, 20th Feb 2015 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 7th, December 2015 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, June 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, June 2015 \| gazette	Free Download (1 page)
(AP01) On Thu, 6th Nov 2014 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Vincent Square London SW1P 2PN on Fri, 12th Jun 2015 to 29 Saffron Hill London EC1N 8SW filed on: 12th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
(CH01) On Wed, 12th Mar 2014 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, November 2014 \| resolution
(AP01) On Thu, 6th Nov 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 6th Nov 2014: 120.00 GBP filed on: 6th, November 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 20th Mar 2014: 100.00 GBP capital
(CH03) On Wed, 12th Mar 2014 secretary's details were changed filed on: 20th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 4th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 6th, December 2012 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Thu, 29th Nov 2012: 100.00 GBP filed on: 5th, December 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 9th, January 2012 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 5th Oct 2011. Old Address: Stuart House 55 Catherine Place London London SW1E 6DY United Kingdom filed on: 5th, October 2011 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Mon, 18th Oct 2010 filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 12th May 2010 filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th May 2010 filed on: 7th, May 2010 \| officers	Free Download (1 page)
(CERTNM) Company name changed slick design solutions LTDcertificate issued on 22/04/10 filed on: 22nd, April 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Wed, 14th Apr 2010 to change company name change of name
(CONNOT) Notice of change of name filed on: 22nd, April 2010 \| change of name	Free Download (2 pages)
(AP01) On Fri, 16th Apr 2010 new director was appointed. filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(AP03) On Fri, 16th Apr 2010, company appointed a new person to the position of a secretary filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 9th Apr 2010 filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Apr 2010 new director was appointed. filed on: 9th, April 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2010 \| incorporation	Free Download (43 pages)

Companies nearby
Cartron Construction & Design Management Ltd [0.02 mile]
Eco-bro Holdings Limited [0.04 mile]
The Queensberry Hotel And Restaurant Ltd [0.04 mile]
Catullus Ltd [0.05 mile]


East West Arts Limited [0.03 mile]
O.b.s. Sales Services Limited [0.04 mile]
Shortcutq Limited [0.05 mile]
The Body Talks Limited [0.06 mile]