Hotovo Uk Ltd. net worth, address, company information. Free

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Hotovo Uk Ltd (reg no 10487062) is a private limited company legally formed on 2016-11-18 in England. This enterprise is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Changed on 2018-02-06, the previous name the enterprise utilized was Kompletne Mobile Application Development Ltd. Hotovo Uk Ltd is operating under SIC code: 62012 that means "business and domestic software development", SIC code: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name	Hotovo Uk Ltd
Number	10487062
Date of Incorporation:	2016/11/18
End of financial year:	31 December
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	62012 - Business and domestic software development 62011 - Ready-made interactive leisure and entertainment software development

As for the 2 directors that can be found in the above-mentioned firm, we can name: Marian S. (appointed on 21 March 2018), Mark R. (appointment date: 18 November 2016). The Companies House lists 3 persons of significant control, namely: Mark R. has 1/2 or less of shares, Hotovo Sro is located at Sturova 22/44, 040 01, 04001 Kosice, Kosice. The corporate PSC has , has substantial control or influence. Marian S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-11-30	2021-11-30	2022-12-31
Current Assets	-	117,002	231,030
Fixed Assets	-	7,189	5,071
Number Shares Allotted	1	-	-
Shareholder Funds	1	-	-

People with significant control

Mark R.

18 November 2017

Nature of control:	25-50% shares

Hotovo Sro

6 September 2019

Address	Sturova 22/44, 040 01, Kosice, Slovakia Sturova 22/44, 040 01, Kosice, Kosice, 04001, Slovakia
Legal authority	Slovak
Legal form	Private Company
Country registered	Slovakia
Place registered	Slovakia
Registration number	45635404
Nature of control:	significiant influence or control

Marian S.

21 March 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/02/29 filed on: 7th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/02/29 filed on: 7th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023/03/17 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/03/17 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(SH01) 204.00 GBP is the capital in company's statement on 2023/02/09 filed on: 28th, February 2023 \| capital	Free Download (3 pages)
(CH01) On 2022/09/21 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/09/06 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/02/28 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/11/30 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/11/30 filed on: 23rd, August 2022 \| accounts	Free Download (1 page)
(CH01) On 2018/06/01 director's details were changed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/04/27 filed on: 27th, April 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/11/17 filed on: 19th, November 2021 \| confirmation statement	Free Download (4 pages)
(CH02) Directors's details were changed on 2021/11/17 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/11/30 filed on: 3rd, August 2021 \| accounts	Free Download (3 pages)
(SH01) 204.00 GBP is the capital in company's statement on 2020/11/17 filed on: 17th, November 2020 \| capital	Free Download (3 pages)
(CH01) On 2020/11/17 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/11/17 filed on: 17th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/11/17 filed on: 17th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 17th, August 2020 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Oculis House South Hampshire Industrial Park Totton Southampton SO40 3SA England on 2020/05/04 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 4th, May 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 2020/05/04 to Oculis House South Hampshire Industrial Park Totton Southampton SO40 3SA filed on: 4th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/17 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/03/21 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/03/21 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/03/21 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
(AP02) New person appointed on 2019/09/06 to the position of a member filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 20th, June 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/11/17 filed on: 22nd, November 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/07/05 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/07/05 filed on: 5th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/03/21. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/11/30 filed on: 4th, June 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/06/04. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/06 filed on: 6th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC01) Notification of a person with significant control 2017/11/18 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/01/22 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Charlies Den 6 Bridge Cottages Foxes Lane West Wellow Romsey SO51 6EA United Kingdom on 2018/01/22 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 22nd, January 2018 \| address	Free Download (1 page)
(CH01) On 2018/01/19 director's details were changed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/11/17 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/11/28 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 2017/11/28 to Charlies Den 6 Bridge Cottages Foxes Lane West Wellow Romsey SO51 6EA filed on: 28th, November 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, November 2016 \| incorporation	Free Download (27 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/11/18 capital

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