General information

Name:

Hotovo Uk Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10487062

Incorporation date: 2016-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hotovo Uk has been in this business field for 8 years. Registered under number 10487062, the firm is listed as a Private Limited Company. You may visit the headquarters of this company during office times at the following address: 71-75 Shelton Street Covent Garden, WC2H 9JQ London. The firm switched its business name two times. Up till 2018 the firm has provided its services under the name of Kompletne Mobile Application Development but now the firm is featured under the name Hotovo Uk Ltd. The enterprise's Standard Industrial Classification Code is 62012 which means Business and domestic software development. The latest accounts provide detailed information about the period up to 31st December 2022 and the most current annual confirmation statement was filed on 28th February 2023.

This limited company owes its well established position on the market and permanent improvement to a group of two directors, namely Marian S. and Mark R., who have been supervising it since 21st March 2018. At least one limited company has been appointed as a director, specifically Hotovo Sro.

  • Previous company's names
  • Hotovo Uk Ltd 2018-02-06
  • Kompletne Mobile Application Development Ltd 2018-02-06
  • KompletnÉ Mobile Application Development Ltd 2016-11-18

Financial data based on annual reports

Company staff

Hotovo Sro

Role: Corporate Director

Appointed: 06 September 2019

Address: 01, Kosice, Slovakia

Latest update: 29 March 2024

Marian S.

Role: Director

Appointed: 21 March 2018

Latest update: 29 March 2024

Mark R.

Role: Director

Appointed: 18 November 2016

Latest update: 29 March 2024

People with significant control

Executives who have control over this firm are as follows: Mark R. owns 1/2 or less of company shares. Hotovo Sro has substantial control or influence over the company. This business can be reached in Kosice at Sturova 22/44, 040 01, 04001, Kosice and was registered as a PSC under the reg no 45635404. Marian S. owns 1/2 or less of company shares.

Mark R.
Notified on 18 November 2017
Nature of control:
1/2 or less of shares
Hotovo Sro
Address: Sturova 22/44, 040 01, Kosice, Slovakia Sturova 22/44, 040 01, Kosice, Kosice, 04001, Slovakia
Legal authority Slovak
Legal form Private Company
Country registered Slovakia
Place registered Slovakia
Registration number 45635404
Notified on 6 September 2019
Nature of control:
substantial control or influence
Marian S.
Notified on 21 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-11-18
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/02/29 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
7
Company Age

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