Menna Overview
Here’s a quick overview of HOT POT DIGITAL LTD 👀 — a London based business that started in 2012.
HOT POT DIGITAL LTD
- Company statusactive
- Company No08136519
- Age14 years Incorporated 10 July 2012
- Officers3
Address
Seventh Floor, 1 Kingsway, London, WC2B 6XD, United Kingdom
HOT POT DIGITAL LTD is an active company incorporated on 10 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Dec 2024
Confirmation Statement
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Resolution
3 Years Ago on 12 Oct 2022
Memorandum Articles
3 Years Ago on 12 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Dec 2021
Resolution
4 Years Ago on 15 Dec 2021
Memorandum Articles
4 Years Ago on 08 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 03 Oct 2022 | |
| KURTZKE, Christian, Dr | director | Apr 1969 | 22 Nov 2021 |
| SMITH, Jonathan David | director | Dec 1980 | 10 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hot Pot Group Limited | 22 Nov 2021 | |
| Mr Jonathan Smith | Dec 1980 | 01 Jun 2016 |
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Menna Overview
Here’s a quick overview of HOT POT DIGITAL LTD 👀 — a London based business that started in 2012.