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HOTBLACK DESIATO HIGHBURY LIMITED - C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
Company Information
- Company registration number
- 05418085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tc Citroen Wells Limited
- 5th Floor
- 3 Dorset Rise
- London
- EC4Y 8EN
- England C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England UK
Management
- Managing Directors
- BLISSETT, James
- MACDONALD, Alasdair John Sloan
- PERKINS, Jake
- PINNICK, David
- SHIERS, Stuart Alan
- Company secretaries
- SHIERS, Stuart Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-07
- Age Of Company 2005-04-07 19 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Hotblack Desiato Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRANDED CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-07
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
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HOTBLACK DESIATO HIGHBURY LIMITED Company Description
- HOTBLACK DESIATO HIGHBURY LIMITED is a ltd registered in United Kingdom with the Company reg no 05418085. Its current trading status is "live". It was registered 2005-04-07. It was previously called BRANDED CONSULTANTS LIMITED. It has declared SIC or NACE codes as "68310". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-07.It can be contacted at C/o Tc Citroen Wells Limited .
Get HOTBLACK DESIATO HIGHBURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotblack Desiato Highbury Limited - C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
- 2005-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-07-09) - PSC07
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-18) - AD01
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notification-of-a-person-with-significant-control (2024-07-09) - PSC02
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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change-person-director-company-with-change-date (2023-03-13) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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change-person-director-company-with-change-date (2022-12-15) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-24) - MR04
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change-person-director-company-with-change-date (2014-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-09-04) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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gazette-notice-compulsary (2012-08-07) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-12) - CH03
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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gazette-filings-brought-up-to-date (2009-10-10) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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gazette-notice-compulsary (2009-08-04) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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legacy (2007-06-25) - 288c
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accounts-with-accounts-type-dormant (2007-07-10) - AA
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legacy (2007-11-29) - 395
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legacy (2007-11-13) - 395
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363s
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legacy (2006-06-19) - 225
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legacy (2006-06-19) - 88(2)R
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legacy (2006-06-02) - 395
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legacy (2006-04-13) - 288b
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legacy (2006-04-13) - 288a
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certificate-change-of-name-company (2006-04-06) - CERTNM
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legacy (2006-03-24) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-04-07) - NEWINC