Founded in 2016, Hotovo Uk, classified under reg no. 10487062 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/02/06 Hotovo Uk Ltd is no longer carrying the name Kompletne Mobile Application Development.
The firm has 2 directors, namely Marian S., Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 18 November 2016 and Marian S. has been with the company for the least time - from 21 March 2018. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10487062 |
| Date of Incorporation | Fri, 18th Nov 2016 |
| Industry | Business and domestic software development |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Corporate Director
Appointed: 06 September 2019
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 18 November 2016
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Mark R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Hotovo Sro that put Kosice, Slovakia as the address. This PSC has a legal form of "a private company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Marian S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Mark R.
| Notified on | 18 November 2017 |
| Nature of control: |
25-50% shares |
Hotovo Sro
Sturova 22/44, 040 01, Kosice, Slovakia Sturova 22/44, 040 01, Kosice, Kosice, 04001, Slovakia
| Legal authority | Slovak |
| Legal form | Private Company |
| Country registered | Slovakia |
| Place registered | Slovakia |
| Registration number | 45635404 |
| Notified on | 6 September 2019 |
| Nature of control: |
significiant influence or control |
Marian S.
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% shares |
| Kompletne Mobile Application Development | February 6, 2018 |
| KompletnÉ Mobile Application Development | February 6, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2021-11-30 | 2022-12-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Current Assets | 117 002 | 231 030 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Description Principal Activities | 62 011 | ||
| Average Number Employees During Period | 5 | 5 | |
| Creditors | 40 261 | 44 355 | |
| Fixed Assets | 7 189 | 5 071 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 426 | ||
| Total Assets | 125 617 | 236 101 | |
| Total Liabilities | 125 617 | 236 101 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, August 2023 |
accounts | Free Download (4 pages) |
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