HOTROD CREATIONS LIMITED
Overview
| Company Name | HOTROD CREATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04001960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOTROD CREATIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HOTROD CREATIONS LIMITED located?
| Registered Office Address | 55 Princes Gate Exhibition Road SW7 2PN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTROD CREATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for HOTROD CREATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for HOTROD CREATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Mark Richard Woods as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Sarah Catherine Mallock on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Catherine Mallock on Aug 31, 2022 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 17 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOTROD CREATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GC SECRETARIAL SERVICES LTD | Secretary | Princes Gate Exhibition Road SW7 2PN London 55 United Kingdom |
| 103063780002 | ||||||||||
| MALLOCK, Sarah Catherine | Director | 55 Princes Gate Exhibition Road SW7 2PN London | England | British | Graphic Designer | 70441380003 | ||||||||
| CANNELL, Jeremy | Secretary | 2nd Floor 55 Princes Gate, Exhibition Road SW7 2PN London Greater London | British | 122464480001 | ||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| WOODS, Mark Richard | Director | 125 Crescent Road Alexandra Park N22 7RU London | United Kingdom | British | Design Director | 71069390004 | ||||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of HOTROD CREATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Dobby | Apr 06, 2016 | 55 Princes Gate Exhibition Road SW7 2PN London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0