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HOT EXCHANGE LIMITED - One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Company Information
- Company registration number
- 03939705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AP One Canada Square, Canary Wharf, London, E14 5AP UK
Management
- Managing Directors
- MULLEN, James Joseph
- REACH DIRECTORS LIMITED
- Company secretaries
- REACH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-29
- Age Of Company 2000-02-29 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Hotgroup Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOT ONLINE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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HOT EXCHANGE LIMITED Company Description
- HOT EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03939705. Its current trading status is "live". It was registered 2000-02-29. It was previously called HOT ONLINE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-25.It can be contacted at One Canada Square .
Get HOT EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hot Exchange Limited - One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
- 2000-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOT EXCHANGE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-dormant (2022-08-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-08-03) - CH04
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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change-corporate-director-company-with-change-date (2018-08-03) - CH02
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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accounts-amended-with-accounts-type-dormant (2016-06-08) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-26) - MR04
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-08-13) - MEM/ARTS
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resolution (2010-06-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
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change-corporate-director-company-with-change-date (2010-02-10) - CH02
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resolution (2010-01-12) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-16) - AP01
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accounts-with-accounts-type-dormant (2009-01-19) - AA
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legacy (2009-02-18) - 363a
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legacy (2009-09-21) - 122
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appoint-person-director-company-with-name (2009-11-05) - AP01
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resolution (2009-09-21) - RESOLUTIONS
keyboard_arrow_right 2008
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memorandum-articles (2008-07-14) - MEM/ARTS
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-dormant (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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accounts-with-accounts-type-dormant (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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legacy (2006-02-14) - 288b
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accounts-with-accounts-type-dormant (2006-05-05) - AA
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legacy (2006-02-14) - 287
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-16) - AA
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legacy (2005-03-08) - 363s
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legacy (2005-07-22) - 287
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auditors-resignation-company (2005-05-26) - AUD
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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legacy (2004-05-19) - 395
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accounts-with-accounts-type-full (2004-05-12) - AA
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legacy (2004-03-23) - 225
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-17) - CERTNM
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legacy (2003-03-21) - 287
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legacy (2003-04-17) - 225
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-05-23) - 363s
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legacy (2003-06-07) - 288c
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legacy (2003-12-09) - 403a
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legacy (2003-12-16) - 395
keyboard_arrow_right 2002
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legacy (2002-02-23) - 395
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accounts-with-accounts-type-total-exemption-full (2002-02-25) - AA
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legacy (2002-04-02) - 363s
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certificate-change-of-name-company (2002-06-10) - CERTNM
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accounts-with-accounts-type-group (2002-07-01) - AA
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legacy (2002-07-05) - 88(2)R
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legacy (2002-09-27) - 288b
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legacy (2002-09-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-10) - 287
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legacy (2001-02-13) - 288a
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legacy (2001-02-13) - 288b
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legacy (2001-03-13) - 88(2)R
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legacy (2001-04-21) - 395
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legacy (2001-04-26) - 88(2)R
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statement-of-affairs (2001-04-26) - SA
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legacy (2001-05-03) - 363s
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legacy (2001-08-02) - 225
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legacy (2001-11-15) - 88(2)R
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legacy (2001-09-06) - 288a
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legacy (2001-09-14) - 288b
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legacy (2001-09-27) - 288b
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legacy (2001-10-16) - 288b
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legacy (2001-11-20) - 288a
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legacy (2001-08-09) - 244
keyboard_arrow_right 2000
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legacy (2000-07-03) - 288a
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resolution (2000-07-10) - RESOLUTIONS
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legacy (2000-07-10) - 122
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legacy (2000-08-11) - 288a
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legacy (2000-08-24) - 288a
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legacy (2000-08-24) - 288b
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legacy (2000-08-24) - 225
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resolution (2000-08-31) - RESOLUTIONS
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statement-of-affairs (2000-08-25) - SA
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legacy (2000-10-05) - 88(2)R
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legacy (2000-11-21) - 88(2)R
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incorporation-company (2000-02-29) - NEWINC
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legacy (2000-05-18) - 288a
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legacy (2000-08-25) - 88(2)R
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legacy (2000-06-05) - 288a