Company Information for IHOTDESK LIMITED
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN,
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Company Registration Number
03851388
Private Limited Company
Active |
Company Name | |
---|---|
IHOTDESK LIMITED | |
Legal Registered Office | |
1 LONDON STREET READING BERKSHIRE RG1 4PN Other companies in SE23 | |
Company Number | 03851388 | |
---|---|---|
Company ID Number | 03851388 | |
Date formed | 1999-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 05:27:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IHOTDESK HOLDINGS LIMITED | 1 LONDON STREET READING BERKSHIRE RG1 4PN | Active | Company formed on the 2010-01-28 |
Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
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BRETT RAYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZA HOI SIE RAWLINGS |
Director | ||
SONIA MORRIS |
Company Secretary | ||
DILPREET SINGH CHAHAL |
Director | ||
SONIA MORRIS |
Director | ||
PAUL SELLS |
Director | ||
DAVID ANDREW HORWOOD |
Director | ||
FREDERICK JOHN FRENCH |
Director | ||
DILPREET SINGH CHAHAL |
Company Secretary | ||
GARY EDWARD FIELDER |
Company Secretary | ||
GARY EDWARD FIELDER |
Director | ||
NATALIE CARTER |
Company Secretary | ||
PAULINE ROSEMARY LAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PISEAF 254 LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2014-08-05 | |
UNIT IT LIMITED | Director | 2017-06-28 | CURRENT | 2012-03-09 | Active | |
ON DIRECT GROUP LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
DATA CONTINUITY GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2001-09-27 | Active | |
ALWAYSON GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2002-01-07 | Active | |
ALWAYSON LIMITED | Director | 2017-01-18 | CURRENT | 2000-10-16 | Active | |
REDBLADE LIMITED | Director | 2016-07-05 | CURRENT | 2006-05-18 | Active | |
IHOTDESK HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-28 | Active | |
ON DIRECT BUSINESS SERVICES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038513880004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 17/08/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038513880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038513880004 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 922.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038513880003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZA RAWLINGS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 922.3 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sonia Morris on 2015-10-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILPREET CHAHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA MORRIS | |
AP01 | DIRECTOR APPOINTED MR BRETT RAYNES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM 105 Stanstead Road Forest Hill London SE23 1HH | |
AP01 | DIRECTOR APPOINTED ELIZA RAWLINGS | |
AP04 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 922.3 | |
AR01 | 30/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM LONGCROFT HOUSE BUSINESS CENTRE 2-8 VICTORIA AVENUE LONDON EC2M 4NS | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 922.3 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL SELLS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA MORRIS / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SONIA MORRIS / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 4 CROWN PLACE LONDON EC2A 4BT | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DILPREET CHAHAL | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 9 CURTAIN ROAD LONDON EC2A 3LT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 06/06/07--------- £ SI 2230@.01=22 £ IC 900/922 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
122 | S-DIV 05/04/07 | |
RES13 | SUB DIVIDE 05/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED I HOT DESK LTD CERTIFICATE ISSUED ON 01/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/10/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CONV SHARE4SW 02/07/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES14 | CAPIT £860 02/07/04 | |
88(2)R | AD 02/07/04--------- £ SI 86000@.01=860 £ IC 40/900 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
169 | £ IC 60/40 30/04/03 £ SR 20@1=20 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 10 ASHURST DRIVE GANTS HILL ILFORD ESSEX IG2 6SQ | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DAVID HORWOOD | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IHOTDESK LIMITED
IHOTDESK LIMITED owns 10 domain names.
i-groupplc.co.uk ihotbackup.co.uk ihotcomms.co.uk ihotdesk-communications.co.uk ihotdesk-group.co.uk ihotdeskcomms.co.uk ihotdeskcommunications.co.uk ihotdeskgroup.co.uk ihotgroup.co.uk ihotgroupplc.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IHOTDESK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |