Active
Company Information for IHOTDESK HOLDINGS LIMITED
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN,
|
Company Registration Number
07138564
Private Limited Company
Active |
Company Name | ||
---|---|---|
IHOTDESK HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 LONDON STREET READING BERKSHIRE RG1 4PN Other companies in SE23 | ||
Previous Names | ||
|
Company Number | 07138564 | |
---|---|---|
Company ID Number | 07138564 | |
Date formed | 2010-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:31:28 |
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Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
BRETT RAYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZA HOI SIE RAWLINGS |
Director | ||
GURINDER CHAHAL |
Company Secretary | ||
DILPREET SINGH CHAHAL |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
COLIN THOMAS LAWRIE |
Director |
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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 LIMITED | Director | 2015-10-30 | CURRENT | 1999-09-30 | Active | |
ON DIRECT BUSINESS SERVICES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071385640002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, 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 28/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 17/08/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 92.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071385640001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071385640002 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071385640001 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 92.23 | |
AR01 | 28/01/16 FULL LIST | |
AR01 | 28/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZA RAWLINGS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 28/01/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 28/01/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/01/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 11/11/15 | |
TM02 | Termination of appointment of Gurinder Chahal on 2015-10-30 | |
AP01 | DIRECTOR APPOINTED MR BRETT RAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILPREET CHAHAL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH | |
AP01 | DIRECTOR APPOINTED ELIZA RAWLINGS | |
AP04 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 46.14 | |
AR01 | 28/01/15 FULL LIST | |
AR01 | 28/01/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 28/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 46.19 | |
AR01 | 28/01/14 FULL LIST | |
AR01 | 28/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, LONGCROFT HOUSE BUSINESS CENTRE 2-8 VICTORIA AVENUE, LONDON, EC2M 4NS | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
AR01 | 28/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
AR01 | 28/01/12 FULL LIST | |
AR01 | 28/01/11 FULL LIST | |
AR01 | 28/01/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
SH01 | 16/04/10 STATEMENT OF CAPITAL GBP 91.23 | |
RES01 | ADOPT ARTICLES 16/04/2010 | |
AP03 | SECRETARY APPOINTED GURINDER CHAHAL | |
AP01 | DIRECTOR APPOINTED DILPREET CHAHAL | |
SH02 | SUB-DIVISION 14/04/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 5TH FLOOR, NORTHWEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ, ENGLAND | |
AA01 | CURRSHO FROM 31/01/2011 TO 30/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1650) LIMITED CERTIFICATE ISSUED ON 14/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IHOTDESK HOLDINGS LIMITED are:
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