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HOTBOX DESIGN LTD - Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom
Company Information
- Company registration number
- 08322207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House
- 1 The Lakes
- Northampton
- NN4 7HD
- United Kingdom Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom UK
Management
- Managing Directors
- GOODMAN, John Ross
- ROTHWELL, Jamie Andrew Wallace
- Company secretaries
- GOODMAN, John Ross
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-07
- Age Of Company 2012-12-07 11 years
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- Mr Jamie Andrew Wallace Rothwell
- Mr John Ross Goodman
- Otter Stone Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOTBOX STORAGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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HOTBOX DESIGN LTD Company Description
- HOTBOX DESIGN LTD is a ltd registered in United Kingdom with the Company reg no 08322207. Its current trading status is "live". It was registered 2012-12-07. It was previously called HOTBOX STORAGE LIMITED. It has declared SIC or NACE codes as "17219". It has 2 directors and 1 secretary.It can be contacted at Century House .
Get HOTBOX DESIGN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotbox Design Ltd - Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom
- 2012-12-07
- 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.
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confirmation-statement-with-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-10-27) - PSC02
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
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change-to-a-person-with-significant-control (2023-06-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-16) - AD01
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change-person-secretary-company-with-change-date (2023-06-16) - CH03
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change-person-director-company-with-change-date (2023-06-16) - CH01
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confirmation-statement-with-no-updates (2023-01-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-05) - AA
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-12-02) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
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confirmation-statement-with-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-person-director-company-with-change-date (2020-01-08) - CH01
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change-person-secretary-company-with-change-date (2020-01-08) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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change-sail-address-company-with-old-address-new-address (2019-02-12) - AD02
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notification-of-a-person-with-significant-control (2019-02-12) - PSC01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-09) - PSC01
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confirmation-statement-with-updates (2018-02-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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change-person-director-company-with-change-date (2018-01-03) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-09) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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change-person-director-company-with-change-date (2017-09-08) - CH01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-03-31) - AA
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change-sail-address-company-with-new-address (2017-02-08) - AD02
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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change-account-reference-date-company-current-shortened (2016-12-16) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-10) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-01-11) - AA01
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certificate-change-of-name-company (2013-09-12) - CERTNM
keyboard_arrow_right 2012
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incorporation-company (2012-12-07) - NEWINC