Company number 09946355
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 252 WANDSWORTH BRIDGE ROAD, LONDON, LONDON, UNITED KINGDOM, SW6 2UD
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Miss Emelia White on 6 January 2017; Appointment of Mr James Pringle Jack as a director on 3 August 2016. The most likely internet sites of HOTSPACE HEALTH LIMITED are www.hotspacehealth.co.uk, and www.hotspace-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Hotspace Health Limited is a Private Limited Company.
The company registration number is 09946355. Hotspace Health Limited has been working since 12 January 2016.
The present status of the company is Active. The registered address of Hotspace Health Limited is 252 Wandsworth Bridge Road London London United Kingdom Sw6 2ud. . GORE BROWNE, Emelia Louise is a Director of the company. JACK, James Pringle is a Director of the company. The company operates in "Physical well-being activities".
Current Directors
Persons With Significant Control
Mrs Emelia Louise White
Notified on: 27 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs James Pringle Jack
Notified on: 27 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOTSPACE HEALTH LIMITED Events
19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jan 2017
Director's details changed for Miss Emelia White on 6 January 2017
04 Oct 2016
Appointment of Mr James Pringle Jack as a director on 3 August 2016
08 Sep 2016
Sub-division of shares on 28 June 2016
08 Sep 2016
Statement of capital following an allotment of shares on 28 June 2016
...
... and 1 more events
15 Aug 2016
Change of share class name or designation
12 Aug 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
12 Jul 2016
Resolutions
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RES13 ‐
100 ordinary shares of £1 each be sub divided into 10000 ordinary shares of £0.01 each.writtten resolution be approved.proposed allotments would promote the success of the company. 28/06/2016
01 Jul 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
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MODEL ARTICLES ‐
Model articles adopted