Hotbox Design Ltd. net worth, address, company information. Free

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Hotbox Design Ltd (Companies House Registration Number 08322207) is a private limited company legally formed on 2012-12-07 in United Kingdom. The firm has its registered office at Century House, 1 The Lakes, Northampton NN4 7HD. Having undergone a change in 2021-12-02, the previous name this company used was Hotbox Storage Limited. Hotbox Design Ltd is operating under Standard Industrial Classification code: 17219 which means "manufacture of other paper and paperboard containers".

Company details

Name	Hotbox Design Ltd
Number	08322207
Date of Incorporation:	7th December 2012
End of financial year:	31 December
Address:	Century House, 1 The Lakes, Northampton, NN4 7HD
SIC code:	17219 - Manufacture of other paper and paperboard containers

Moving on to the 2 directors that can be found in this particular enterprise, we can name: John G. (in the company from 07 December 2012), Jamie R. (appointment date: 07 December 2012). 1 secretary is in the company: John G. (appointed on 07 December 2012). The official register lists 3 persons of significant control, namely: Otter Stone Group Ltd can be found at Century House, The Lakes, NN4 7HD Northampton. The corporate PSC has 1/2 or less of shares,. Jamie R. has 1/2 or less of shares, John G. has 1/2 or less of shares.

Directors

People with significant control

Otter Stone Group Ltd

10 March 2020

Address	Century House Century House, The Lakes, Northampton, NN4 7HD, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11114126
Nature of control:	25-50% shares

Jamie R.

5 July 2017

Nature of control:	25-50% shares

John G.

1 August 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 7th, March 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 7th, March 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2024-01-07 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020-03-10 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-06-16 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-06-16 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH03) On 2023-06-16 secretary's details were changed filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Century House 1 the Lakes Northampton NN4 7HD. Change occurred on 2023-06-16. Company's previous address: C/O Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB England. filed on: 16th, June 2023 \| address	Free Download (1 page)
(CH01) On 2023-06-16 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, April 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2023-01-07 filed on: 21st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 5th, May 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022-01-07 filed on: 8th, January 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed hotbox storage LIMITEDcertificate issued on 02/12/21 filed on: 2nd, December 2021 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 18th, May 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021-01-07 filed on: 5th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 13th, May 2020 \| accounts	Free Download (12 pages)
(CH01) On 2020-01-01 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-07 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On 2020-01-01 secretary's details were changed filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (9 pages)
(AD02) New sail address Unit 8C Molly Millars Lane Wokingham RG41 2AD. Change occurred at an unknown date. Company's previous address: Unit 8C Molly Millars Lane Wokingham RG41 2AD England. filed on: 12th, February 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-08-01 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
(AD02) New sail address Unit 8C Molly Millars Lane Wokingham RG41 2AD. Change occurred at an unknown date. Company's previous address: Unit 8C Molly Millars Lane Wokingham RG41 2AD England. filed on: 12th, February 2019 \| address	Free Download (1 page)
(AD02) New sail address Unit 8C Molly Millars Lane Wokingham RG41 2AD. Change occurred at an unknown date. Company's previous address: C/O Regus Brook Drive Green Park (Suite 032) Reading Berks RG2 6UB England. filed on: 12th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-07 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 16th, July 2018 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2018-07-06 filed on: 6th, July 2018 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2018-02-09 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-05 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-07 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-01-03 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-03 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-08-01 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-08-01 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-29 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-07-16 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-07-05 filed on: 7th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 31st, March 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017-01-07 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 16th, December 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address C/O Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB. Change occurred on 2016-12-05. Company's previous address: , Design House Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW. filed on: 5th, December 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 14th, March 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 10th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-01-10: 100000.00 GBP capital
(SH01) Statement of Capital on 2015-01-10: 100000.00 GBP capital
(AD01) New registered office address Design House Caswell Road Brackmills Industrial Estate Northampton NN4 7PW. Change occurred on 2014-10-08. Company's previous address: C/O Macintyre Hudson Peterbridge House the Lakes Northampton Northants NN4 7HB. filed on: 8th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 7th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-07 filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed agile working environments LIMITEDcertificate issued on 12/09/13 filed on: 12th, September 2013 \| change of name	Free Download (3 pages)
(AA01) Current accounting period extended from 2013-12-31 to 2014-04-30 filed on: 11th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, December 2012 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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