Hot Mom Ltd LONDON


Hot Mom started in year 2015 as Private Limited Company with registration number 09593896. The Hot Mom company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Suite 108 Chase Business Centre. Postal code: N14 5BP. Since Tue, 23rd Jan 2018 Hot Mom Ltd is no longer carrying the name Hot Mom Baby.

The firm has one director. Fubo D., appointed on 15 May 2015. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Hot Mom Ltd Address / Contact

Office Address Suite 108 Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593896
Date of Incorporation Fri, 15th May 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (281 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2018

Fubo D.

Position: Director

Appointed: 15 May 2015

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 May 2015

Resigned: 01 January 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Fubo D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fubo D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hot Mom Baby January 23, 2018
Hot Mom January 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth200 000200 000     
Balance Sheet
Net Assets Liabilities 200 000200 000200 000200 000200 000200 000
Net Assets Liabilities Including Pension Asset Liability200 000200 000     
Reserves/Capital
Shareholder Funds200 000200 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset200 000200 000200 000200 000200 000200 000200 000
Number Shares Allotted 200 000200 000200 000200 000200 000200 000
Par Value Share 111111
Share Capital Allotted Called Up Paid200 000200 000     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Dormant company accounts made up to Wed, 31st May 2023
filed on: 1st, June 2023
Free Download (2 pages)

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