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HOTSHOE INTERNATIONAL LIMITED

HOTSHOE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTSHOE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07163080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTSHOE INTERNATIONAL LIMITED?

    • Book publishing (58110) / Information and communication
    • Other publishing activities (58190) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOTSHOE INTERNATIONAL LIMITED located?

    Registered Office Address
    131 First Floor
    St. Marks Road
    W10 6NP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTSHOE INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLICK DESIGN SOLUTIONS LTDFeb 19, 2010Feb 19, 2010

    What are the latest accounts for HOTSHOE INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for HOTSHOE INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for HOTSHOE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		7 pagesAA

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Wendy Ehst as a person with significant control on Apr 11, 2023

    		2 pagesPSC01

    Appointment of Ms Wendy Ehst as a director on Apr 11, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 11, 2023

    • Capital: GBP 800
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: GBP 400
    		3 pagesSH01

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    		4 pagesCS01

    Cessation of Charles Roderick Taylor as a person with significant control on Sep 14, 2020

    		1 pagesPSC07

    Cessation of Adrian Paul Murrell as a person with significant control on Mar 14, 2018

    		1 pagesPSC07

    Unaudited abridged accounts made up to Feb 29, 2020

    		7 pagesAA

    Termination of appointment of Charles Roderick Taylor as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Adrian Paul Murrell as a director on Mar 02, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of HOTSHOE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE WITT, Melissa
    EC1N 8SW London
    29-31 Saffron Hill
    United Kingdom
    		Secretary
    EC1N 8SW London
    29-31 Saffron Hill
    United Kingdom
    		British150564880001
    DE WITT, Melissa
    EC1N 8SW London
    29-31 Saffron Hill
    United Kingdom
    		Director
    EC1N 8SW London
    29-31 Saffron Hill
    United Kingdom
    		EnglandAmerican150564960002
    EHST, Wendy
    First Floor
    St. Marks Road
    W10 6NP London
    131
    England
    		Director
    First Floor
    St. Marks Road
    W10 6NP London
    131
    England
    		EnglandAmerican308672240001
    FTA SECRETARIES LTD
    55 Catherine Place
    SW1E 6DY London
    Stuart House
    London
    United Kingdom
    		Secretary
    55 Catherine Place
    SW1E 6DY London
    Stuart House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05239068
    		149101930001
    HOLLINGDALE, Jane
    55 Catherine Place
    SW1E 6DY London
    Stuart House
    United Kingdom
    		Director
    55 Catherine Place
    SW1E 6DY London
    Stuart House
    United Kingdom
    		United KingdomBritish133853510001
    MURRELL, Adrian Paul
    Ridgway Gardens
    SW19 4SZ London
    1
    England
    		Director
    Ridgway Gardens
    SW19 4SZ London
    1
    England
    		EnglandBritish192429660001
    TAYLOR, Charles Roderick
    Battersea Church Road
    SW11 3YL London
    D2 Montevetro Building
    England
    		Director
    Battersea Church Road
    SW11 3YL London
    D2 Montevetro Building
    England
    		EnglandBritish183573820001
    TAYLOR, Charles
    Winchester Street
    SW1V 4NU London
    63a
    		Director
    Winchester Street
    SW1V 4NU London
    63a
    		United KingdomBritish66215050005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTSHOE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Wendy Ehst
    First Floor
    St. Marks Road
    W10 6NP London
    131
    England
    		Apr 11, 2023
    First Floor
    St. Marks Road
    W10 6NP London
    131
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Roderick Taylor
    First Floor
    St. Marks Road
    W10 6NP London
    131
    England
    		Apr 06, 2016
    First Floor
    St. Marks Road
    W10 6NP London
    131
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Paul Murrell
    First Floor
    St. Marks Road
    W10 6NP London
    131
    England
    		Apr 06, 2016
    First Floor
    St. Marks Road
    W10 6NP London
    131
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Melissa Dewitt
    First Floor
    St. Marks Road
    W10 6NP London
    131
    England
    		Apr 06, 2016
    First Floor
    St. Marks Road
    W10 6NP London
    131
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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