Hot Rod Burger Ltd is a private limited company situated at 27 Cambridge Road, Kingston Upon Thames KT1 3NQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-11, this 7-year-old company is run by 1 director.
Director Nikolay R., appointed on 31 March 2022.
The company is categorised as "unlicensed restaurants and cafes" (SIC code: 56102). According to Companies House database there was a name change on 2018-01-31 and their previous name was Exordium Investments Ltd.
The latest confirmation statement was filed on 2022-02-15 and the deadline for the following filing is 2023-03-01. Additionally, the statutory accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.
| Office Address | 27 Cambridge Road |
| Town | Kingston Upon Thames |
| Post code | KT1 3NQ |
| Country of origin | United Kingdom |
| Registration Number | 10720687 |
| Date of Incorporation | Tue, 11th Apr 2017 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Tue, 31st Jan 2023 (502 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Wed, 1st Mar 2023 (2023-03-01) |
| Last confirmation statement dated | Tue, 15th Feb 2022 |
Position: Director
Appointed: 31 March 2022
The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Nikolay R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rusi B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mohammad A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nikolay R.
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rusi B.
| Notified on | 20 May 2019 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad A.
| Notified on | 11 April 2017 |
| Ceased on | 20 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bilal B.
| Notified on | 11 April 2017 |
| Ceased on | 18 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Exordium Investments | January 31, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | ||
| Current Assets | 2 | 1 835 | 168 | |
| Net Assets Liabilities | 2 | 2 | 22 341 | 48 358 |
| Other | ||||
| Average Number Employees During Period | 2 | 5 | ||
| Creditors | 24 177 | 48 526 | ||
| Net Current Assets Liabilities | 2 | 22 341 | 48 358 | |
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 2 | 22 341 | 48 358 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023 |
gazette | Free Download (1 page) |
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