Hotfixit Limited
- Dissolved
- Incorporated on 20 Nov 2003
Reg Address: 7 Beechwood Drive, Beechwood Drive, Cobham KT11 2DX, England
- Summary The company with name "Hotfixit Limited" is a ltd and located in 7 Beechwood Drive, Beechwood Drive, Cobham KT11 2DX. Hotfixit Limited is currently in dissolved status and it was incorporated on 20 Nov 2003 (20 years 10 months 2 days 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 Hotfixit Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Diana Mary Peacock | Director | 9 Sep 2018 | British | Active |
| 2 | Russell John Hammon | Secretary | 28 Jan 2009 | - | Active |
| 3 | Russell John Hammon | Director | 12 Feb 2004 | - | Active |
| 4 | Graham Nigel Carter | Secretary | 12 Feb 2004 | - | Resigned 28 Jan 2009 |
| 5 | John Peter Nagele | Director | 22 Jan 2004 | British | Resigned 7 Jun 2005 |
| 6 | John Nelson Denis Ballard | Director | 22 Jan 2004 | British | Active |
| 7 | John Weguelin | Director | 22 Jan 2004 | British | Active |
| 8 | Michael Terence Kirby | Secretary | 20 Nov 2003 | - | Resigned 12 Feb 2004 |
| 9 | Michael Terence Kirby | Director | 20 Nov 2003 | - | Resigned 4 Jun 2008 |
| 10 | Robert Charles David Peacock | Director | 20 Nov 2003 | British | 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 | Mr Robert Charles David Peacock Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hotfixit Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 Jan 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 30 Oct 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 23 Oct 2018 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2018 | Download PDF 2 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 8 Aug 2018 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 8 Nov 2017 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 8 Nov 2017 | Download PDF 11 Pages |
| 8 | Confirmation Statement - Updates | 23 Nov 2016 | Download PDF 5 Pages |
| 9 | Accounts - Dormant | 22 Nov 2016 | Download PDF 9 Pages |
| 10 | Accounts - Dormant | 4 Dec 2015 | Download PDF 9 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2015 | Download PDF 8 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 5 Dec 2014 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2014 | Download PDF 8 Pages |
| 14 | Accounts - Dormant | 4 Dec 2014 | Download PDF 7 Pages |
| 15 | Accounts - Total Exemption Small | 3 Dec 2013 | Download PDF 7 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2013 | Download PDF 8 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2012 | Download PDF 8 Pages |
| 18 | Accounts - Total Exemption Full | 21 Sep 2012 | Download PDF 7 Pages |
| 19 | Accounts - Total Exemption Full | 5 Jan 2012 | Download PDF 7 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 12 Dec 2011 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2011 | Download PDF 8 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 9 Dec 2011 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2010 | Download PDF 8 Pages |
| 24 | Accounts - Total Exemption Full | 14 Dec 2010 | Download PDF 7 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 17 Dec 2009 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2009 | Download PDF 7 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 17 Dec 2009 | Download PDF 2 Pages |
| 28 | Accounts - Total Exemption Full | 25 Nov 2009 | Download PDF 7 Pages |
| 29 | Annual Return - Legacy | 11 Feb 2009 | Download PDF 7 Pages |
| 30 | Officers - Legacy | 10 Feb 2009 | Download PDF 1 Pages |
| 31 | Address - Legacy | 1 Feb 2009 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 1 Feb 2009 | Download PDF 2 Pages |
| 33 | Accounts - Total Exemption Full | 7 Nov 2008 | Download PDF 7 Pages |
| 34 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 7 Feb 2008 | Download PDF 9 Pages |
| 36 | Accounts - Total Exemption Full | 11 Jan 2008 | Download PDF 7 Pages |
| 37 | Accounts - Legacy | 23 Sep 2007 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 25 Mar 2007 | Download PDF 12 Pages |
| 39 | Officers - Legacy | 27 Feb 2007 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Full | 5 Oct 2006 | Download PDF 7 Pages |
| 41 | Accounts - Total Exemption Full | 23 May 2006 | Download PDF 7 Pages |
| 42 | Annual Return - Legacy | 12 Dec 2005 | Download PDF 12 Pages |
| 43 | Resolution | 28 Jul 2005 | Download PDF 1 Pages |
| 44 | Capital - Legacy | 28 Jul 2005 | Download PDF 1 Pages |
| 45 | Resolution | 28 Jul 2005 | Download PDF |
| 46 | Capital - Legacy | 28 Jul 2005 | Download PDF 2 Pages |
| 47 | Annual Return - Legacy | 23 Dec 2004 | Download PDF 10 Pages |
| 48 | Officers - Legacy | 5 May 2004 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 23 Apr 2004 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 23 Apr 2004 | Download PDF 2 Pages |
| 51 | Address - Legacy | 23 Apr 2004 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 23 Apr 2004 | Download PDF 1 Pages |
| 53 | Capital - Legacy | 22 Apr 2004 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 17 Mar 2004 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 17 Mar 2004 | Download PDF 1 Pages |
| 56 | Capital - Legacy | 17 Mar 2004 | Download PDF 2 Pages |
| 57 | Incorporation - Company | 20 Nov 2003 | Download PDF 19 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.