Hotdigitalonline Limited LONDON


Hotdigitalonline started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09462494. The Hotdigitalonline company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 49 Marconi Road. Postal code: E10 7JD.

There is a single director in the company at the moment - Lisa V., appointed on 23 September 2020. In addition, a secretary was appointed - Abraham B., appointed on 27 February 2015. As of 28 April 2024, there were 5 ex directors - Lisa V., Abraham B. and others listed below. There were no ex secretaries.

Hotdigitalonline Limited Address / Contact

Office Address 49 Marconi Road
Town London
Post code E10 7JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09462494
Date of Incorporation Fri, 27th Feb 2015
Industry Radio broadcasting
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Lisa V.

Position: Director

Appointed: 23 September 2020

Abraham B.

Position: Secretary

Appointed: 27 February 2015

Lisa V.

Position: Director

Appointed: 23 September 2020

Resigned: 23 September 2020

Abraham B.

Position: Director

Appointed: 26 June 2017

Resigned: 23 September 2020

Vandyck K.

Position: Director

Appointed: 30 June 2016

Resigned: 26 June 2017

Lisa V.

Position: Director

Appointed: 05 February 2016

Resigned: 30 June 2016

Vandyck K.

Position: Director

Appointed: 27 February 2015

Resigned: 05 February 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Lisa V. This PSC. Another entity in the PSC register is Abraham B. This PSC . Then there is Vandyck K., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 75,01-100% voting rights.

Lisa V.

Notified on 23 September 2020
Nature of control: right to appoint and remove directors

Abraham B.

Notified on 26 June 2017
Ceased on 23 September 2020
Nature of control: right to appoint and remove directors

Vandyck K.

Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth1 8521 332      
Balance Sheet
Current Assets8271615304 10787 86745033
Net Assets Liabilities 1 3325 90716 99225 91325 70614 45210 156
Cash Bank In Hand827       
Net Assets Liabilities Including Pension Asset Liability1 8521 332      
Tangible Fixed Assets2 775       
Reserves/Capital
Profit Loss Account Reserve1 852       
Shareholder Funds1 8521 332      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 7501 7501 7501 7501 750 
Average Number Employees During Period   11122
Creditors 1 7502 038224891 519791 750
Fixed Assets2 7752 9217 41514 65728 14421 10815 83111 873
Net Current Assets Liabilities-923-1 5891 5084 0854816 34837133
Total Assets Less Current Liabilities1 8521 3327 65718 74227 66327 45616 20211 906
Creditors Due Within One Year1 7501 750      
Tangible Fixed Assets Additions3 700       
Tangible Fixed Assets Cost Or Valuation3 700       
Tangible Fixed Assets Depreciation925       
Tangible Fixed Assets Depreciation Charged In Period925       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 20th, November 2023
Free Download (3 pages)

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