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Hi-spot Limited LONDON

Hi-spot started in year 2002 as Private Limited Company with registration number 04462112. The Hi-spot company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since 27th August 2002 Hi-spot Limited is no longer carrying the name The Edge Sales.

The firm has 2 directors, namely Roger D., Peter T.. Of them, Roger D., Peter T. have been with the company the longest, being appointed on 23 August 2002. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Hi-spot Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04462112
Date of Incorporation Mon, 17th Jun 2002
Industry Artistic creation
End of financial Year 30th June
Company age 22 years old
Account next due date Mon, 31st Mar 2025 (330 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Roger D.

Position: Director

Appointed: 23 August 2002

Peter T.

Position: Director

Appointed: 23 August 2002

New Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Resigned: 31 December 2020

Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 31 March 2016

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 23 August 2002

Resigned: 01 January 2013

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2002

Resigned: 23 August 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 17 June 2002

Resigned: 23 August 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Roger D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter T. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Edge Sales August 27, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 31st, August 2023 		Free Download (6 pages)

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