-
-
HOT POT DIGITAL LTD - Seventh Floor, 1 Kingsway, London, WC2B 6XD, United Kingdom
Company Information
- Company registration number
- 08136519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seventh Floor
- 1 Kingsway
- London
- WC2B 6XD
- United Kingdom Seventh Floor, 1 Kingsway, London, WC2B 6XD, United Kingdom UK
Management
- Managing Directors
- SMITH, Jonathan David
- KURTZKE, Christian, Dr
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-10
- Age Of Company 2012-07-10 11 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- -
- Hot Pot Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIECH ASIA ENTERPRISES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
✓
-
HOT POT DIGITAL LTD Company Description
- HOT POT DIGITAL LTD is a ltd registered in United Kingdom with the Company reg no 08136519. Its current trading status is "live". It was registered 2012-07-10. It was previously called PIECH ASIA ENTERPRISES LTD. It has declared SIC or NACE codes as "73120". It has 2 directors and 2 secretaries.It can be contacted at Seventh Floor .
Get HOT POT DIGITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hot Pot Digital Ltd - Seventh Floor, 1 Kingsway, London, WC2B 6XD, United Kingdom
- 2012-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOT POT DIGITAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08136519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08136519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08136519#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-11-13) - AA
-
change-to-a-person-with-significant-control (2023-11-10) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
-
confirmation-statement-with-no-updates (2023-11-10) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-11-10) - PSC05
-
confirmation-statement-with-updates (2022-11-10) - CS01
-
accounts-with-accounts-type-full (2022-10-27) - AA
-
resolution (2022-10-12) - RESOLUTIONS
-
memorandum-articles (2022-10-12) - MA
-
appoint-corporate-secretary-company-with-name-date (2022-10-03) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-28) - AD01
-
accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-24) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-12-01) - PSC02
-
cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
-
appoint-person-director-company-with-name-date (2021-12-01) - AP01
-
accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
-
termination-director-company-with-name-termination-date (2021-12-01) - TM01
-
mortgage-satisfy-charge-full (2021-11-25) - MR04
-
capital-name-of-class-of-shares (2021-12-02) - SH08
-
confirmation-statement-with-no-updates (2021-11-01) - CS01
-
memorandum-articles (2021-12-08) - MA
-
capital-allotment-shares (2021-12-01) - SH01
-
change-account-reference-date-company-current-shortened (2021-12-20) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
-
resolution (2021-12-15) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-30) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-08-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
-
legacy (2020-01-14) - RP04CS01
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
-
appoint-person-director-company-with-name-date (2020-12-02) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
-
capital-statement-capital-company-with-date-currency-figure (2019-06-28) - SH19
-
legacy (2019-06-28) - SH20
-
capital-name-of-class-of-shares (2019-07-15) - SH08
-
capital-alter-shares-subdivision (2019-07-15) - SH02
-
resolution (2019-07-16) - RESOLUTIONS
-
legacy (2019-06-28) - CAP-SS
-
second-filing-capital-allotment-shares (2019-12-12) - RP04SH01
-
confirmation-statement-with-updates (2019-11-14) - CS01
-
second-filing-of-annual-return-with-made-up-date (2019-12-12) - RP04AR01
-
legacy (2019-12-12) - RP04CS01
-
resolution (2019-06-28) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
-
change-person-director-company-with-change-date (2018-12-17) - CH01
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-13) - CS01
-
confirmation-statement-with-updates (2017-11-08) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-12) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-07-20) - SH01
-
capital-allotment-shares (2015-08-03) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-03-21) - CERTNM
-
capital-allotment-shares (2013-06-06) - SH01
-
accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
-
change-person-director-company-with-change-date (2013-07-11) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
-
incorporation-company (2012-07-10) - NEWINC
