HOTSCHEDULES UK, LTD
Company is dissolved
General Information
NAME
HOTSCHEDULES UK, LTD
COMPANY NUMBER
09486689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
www.hotschedules.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 4BS
Telephone: 08081349883
TPS: No
483 Green Lanes
London
N13 4BS
Telephone: 1349883
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Clinton Anderson (926729447) Appointed |
| 23/08/2024 | New Board Member John Whitmarsh (926729448) Appointed |
| 23/08/2024 | New Board Member Clinton Anderson (926729447) Appointed |
Credit Risk Overview
Want to learn more about HOTSCHEDULES UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTSCHEDULES UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTSCHEDULES UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2015 - 31/12/2019 (4 years and 9 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2015 - 23/08/2017 (2 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2015 - 23/08/2017 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/08/2017 - 31/12/2019 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Clinton Anderson (926729447) Appointed |
| 23/08/2024 | New Board Member John Whitmarsh (926729448) Appointed |
| 23/08/2024 | New Board Member Clinton Anderson (926729447) Appointed |
| 23/08/2024 | New Board Member Christian Berthelsen (915940387) Appointed |
| 24/07/2024 | New Board Member John Whitmarsh (926729448) Appointed |
| 24/07/2024 | New Board Member Clinton Anderson (926729447) Appointed |
| 15/07/2024 | New Board Member John Whitmarsh (926729448) Appointed |
| 15/07/2024 | New Board Member Clinton Anderson (926729447) Appointed |
| 25/09/2023 | New Board Member John Whitmarsh (926729448) Appointed |
| 25/09/2023 | New Board Member Clinton Anderson (926729447) Appointed |
| 23/08/2023 | New Board Member John Whitmarsh (926729448) Appointed |
| 23/08/2023 | New Board Member Clinton Anderson (926729447) Appointed |
| 16/06/2023 | New Board Member John Whitmarsh (926729448) Appointed |
| 16/06/2023 | New Board Member Clinton Anderson (926729447) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Clinton Anderson (926729447) Appointed |
| 24/02/2020 | New Board Member Christian Berthelsen (915940387) Appointed |
| 24/02/2020 | New Board Member James Edward England (919029785) Appointed |
| 24/02/2020 | New Board Member John Whitmarsh (926729448) Appointed |
| 24/02/2020 | Benjamin William Hood (924955028) has left the board |
| 24/02/2020 | John Jeffrey Herbst (924236011) has left the board |
| 24/02/2020 | Thornton Gregory Gillins (919580244) has left the board |
| 02/08/2019 | Benjamin William Hood (926077632) has left the board |
| 02/08/2019 | New Board Member Benjamin William Hood (924955028) Appointed |
| 25/07/2019 | New Board Member Benjamin William Hood (926077632) Appointed |
| 11/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Company Secretary John Jeffrey Herbst (924236011) Appointed |
| 24/01/2018 | Tyler Wall (919580245) has left the board |
| 24/01/2018 | Tyler Wall (919580242) has left the board |
| 20/09/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
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