HOT COMPS LTD - NORWICH
Company Profile | Company Filings |
Overview
HOT COMPS LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
HOT COMPS LTD was incorporated 6 years ago on 28/02/2018 and has the registered number: 11230229. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
HOT COMPS LTD was incorporated 6 years ago on 28/02/2018 and has the registered number: 11230229. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
HOT COMPS LTD - NORWICH
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
15 PALACE STREET
NORWICH
NORFOLK
NR3 1RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIO LIMITED (until 29/06/2020)
MIO LIMITED (until 29/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JAMES WILLIAMSON | Dec 1963 | British | Director | 2022-11-11 | CURRENT |
MR BEN WILLIAMSON | Mar 1986 | British | Director | 2020-07-01 | CURRENT |
MR PUNIT SHAH | Sep 1971 | British | Director | 2023-09-29 | CURRENT |
MR GEORGE SAPEY | Aug 1996 | British | Director | 2023-09-29 | CURRENT |
MR RUSSELL ROBERT GROVES | Apr 1984 | British | Director | 2018-02-28 | CURRENT |
MR JOSH DARBY | Feb 1981 | British | Director | 2023-09-29 | CURRENT |
ROSS JOHN YOUNGMAN | Sep 1991 | British | Director | 2023-09-29 | CURRENT |
MRS GEMMA WILLIAMSON | Sep 1983 | British | Director | 2022-11-11 UNTIL 2023-09-29 | RESIGNED |
JENNY DIANNA WILLIAMSON | Jun 1965 | British | Director | 2022-11-11 UNTIL 2023-09-29 | RESIGNED |
STACEY PATRICIA WILLIAMSON | Apr 1989 | British | Director | 2022-11-11 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cloud Canyon Ltd | 2023-09-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hot Comps Holdings Limited | 2023-08-30 | Norwich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Ian James Williamson | 2020-07-01 - 2023-03-03 | 12/1963 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ben Williamson | 2020-07-01 - 2023-03-03 | 3/1986 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Russell Robert Groves | 2018-02-28 - 2023-03-03 | 4/1984 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOT_COMPS_LTD - Accounts | 2023-06-27 | 28-02-2023 | £167,319 equity |
Hot Comps Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-26 | 28-02-2022 | £-12,320 equity |
Hot Comps Ltd 28/02/2021 iXBRL | 2021-11-10 | 28-02-2021 | £-35,218 equity |
Dormant Company Accounts - HOT COMPS LTD | 2021-02-24 | 28-02-2020 | £100 equity |
Dormant Company Accounts - MIO LIMITED | 2019-11-05 | 28-02-2019 | £100 equity |