HOT BREAK LTD.
ST. ALBANS SENSEVO LTD.

Hellopages » Hertfordshire » St Albans » AL3 5JL

Company number 08180188
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address 24 OSTER STREET, ST. ALBANS, HERTFORDSHIRE, AL3 5JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Sarah Jane Turner as a director on 17 November 2015. The most likely internet sites of HOT BREAK LTD. are www.hotbreak.co.uk, and www.hot-break.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hot Break Ltd is a Private Limited Company. The company registration number is 08180188. Hot Break Ltd has been working since 15 August 2012. The present status of the company is Active. The registered address of Hot Break Ltd is 24 Oster Street St Albans Hertfordshire Al3 5jl. The company`s financial liabilities are £43.71k. It is £41.58k against last year. The cash in hand is £59.15k. It is £49.27k against last year. And the total assets are £69.82k, which is £52.18k against last year. TURNER, Jamie is a Director of the company. TURNER, Sarah Jane is a Director of the company. Director TURNER, Jamie has been resigned. The company operates in "Information technology consultancy activities".


hot break Key Finiance

LIABILITIES £43.71k
+1949%
CASH £59.15k
+498%
TOTAL ASSETS £69.82k
+295%
All Financial Figures

Current Directors

Director
TURNER, Jamie
Appointed Date: 15 August 2012
41 years old
Director
TURNER, Sarah Jane
Appointed Date: 17 November 2015
38 years old

Resigned Directors

Director
TURNER, Jamie
Resigned: 28 August 2014
Appointed Date: 15 August 2012
40 years old

Persons With Significant Control

Mr Jamie Turner
Notified on: 15 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Tuner
Notified on: 15 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOT BREAK LTD. Events

08 Sep 2016
Confirmation statement made on 15 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Appointment of Mrs Sarah Jane Turner as a director on 17 November 2015
16 Oct 2015
Company name changed sensevo LTD.\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
25 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP .01
...
... and 6 more events
23 Apr 2014
Total exemption small company accounts made up to 31 August 2013
19 Sep 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP .01
06 Aug 2013
Registered office address changed from 26 Barton House Sable Street London N1 2AF on 6 August 2013
21 Aug 2012
Registered office address changed from C/O Sensevo Ltd. 25 Barton House Sable Street London N1 2AF United Kingdom on 21 August 2012
15 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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