Hotdocs Limited
- Active
- Incorporated on 21 May 2018
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Previous Names:
Abacusnext International Limited - 22 May 2018
Abacusnext International Limited - 21 May 2018
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Hotdocs Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Hotdocs Limited is currently in active status and it was incorporated on 21 May 2018 (6 years 4 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hotdocs Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Arik Moav | Director | 24 Oct 2022 | American | Active |
| 2 | Keri Gohman | Director | 1 Feb 2022 | American | Active |
| 3 | Michael Shane Skelly | Director | 20 Jul 2021 | American | Resigned 11 Feb 2022 |
| 4 | Scott Robert Johnson | Director | 10 Mar 2021 | American | Active |
| 5 | Mark Roger Bean | Director | 10 Mar 2021 | American | Active |
| 6 | Scott Robert Johnson | Director | 10 Mar 2021 | American | Resigned 20 Jul 2021 |
| 7 | Marco Ferrari | Director | 21 May 2018 | American | Resigned 10 Mar 2021 |
| 8 | Marco Ferrari | Director | 21 May 2018 | American | Resigned 10 Mar 2021 |
| 9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 May 2018 | - | Active |
| 10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 May 2018 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Abacusnext Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 May 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hotdocs Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 May 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 28 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 24 May 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 24 May 2023 | Download PDF |
| 5 | Accounts - Dormant | 11 Nov 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 3 Nov 2022 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 25 Oct 2022 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2022 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 29 Jul 2022 | Download PDF |
| 10 | Gazette - Filings Brought Up To Date | 29 Jul 2021 | Download PDF |
| 11 | Accounts - Micro Entity | 28 Jul 2021 | Download PDF |
| 12 | Gazette - Notice Compulsory | 27 Jul 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 23 Jul 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 21 May 2021 | Download PDF |
| 16 | Resolution | 15 Mar 2021 | Download PDF 1 Pages |
| 17 | Incorporation - Memorandum Articles | 15 Mar 2021 | Download PDF 30 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2021 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2021 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2021 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 3 Jun 2020 | Download PDF 4 Pages |
| 22 | Accounts - Micro Entity | 20 Feb 2020 | Download PDF 3 Pages |
| 23 | Confirmation Statement - Updates | 3 Jun 2019 | Download PDF 5 Pages |
| 24 | Officers - Appoint Corporate Secretary Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 25 | Change Of Name - Certificate Company | 22 May 2018 | Download PDF 3 Pages |
| 26 | Incorporation - Company | 21 May 2018 | Download PDF 43 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Abacusnext International Limited Mutual People: Scott Robert Johnson | Active |
| 2 | Abacusnext Uk Limited Mutual People: Scott Robert Johnson | Active |
| 3 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 5 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 6 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |