Hot Bottle Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

This enterprise known as Hot Bottle was created on 2006-06-09 as a Private Limited Company. The company's head office could be contacted at London on 55 Loudoun Road, St.john's Wood. Assuming you need to contact the firm by post, its postal code is NW8 0DL. The official registration number for Hot Bottle Limited is 05842318. The company's principal business activity number is 99999 and their NACE code stands for Dormant Company. 2022-09-30 is the last time when account status updates were filed.

Within the company, the full scope of director's duties have so far been met by Oliver S. who was formally appointed in 2006. Since 2006 Bevan Kidwell Company Directors Limited, had been fulfilling assigned duties for the following company till the resignation in 2006. In order to provide support to the directors, the company has been utilizing the skills of Sophie S. as a secretary for the last eighteen years.

Oliver S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand											1	1	1
Net Assets Liabilities											1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1							1	1
Par Value Share		1	1	1	1							1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Oliver S.

Role: Director

Appointed: 09 June 2006

Latest update: 26 March 2024

Sophie S.

Role: Secretary

Appointed: 09 June 2006

Latest update: 26 March 2024

People with significant control

Oliver S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 15 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	15 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	26 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	17 June 2016
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 27 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	27 June 2014

Hot Bottle Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oliver S.

Sophie S.

Bevan Kidwell Company Secretaries Limited

Bevan Kidwell Company Directors Limited

People with significant control

Oliver S.

Accounts Documents

Company filings

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