Hot Pharma Ltd. Head office in Milton Keynes. Check Director.

Hot Pharma Ltd, Milton Keynes

Hot Pharma Ltd is a private limited company. Registered at 39 Carters Lane, Kiln Farm, Milton Keynes MK11 3HL, the aforementioned 9 years old enterprise was incorporated on 2014-04-30 and is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
3 directors can be found in the enterprise: Dilipkumar P. (appointed on 01 December 2023), Ajaybhai P. (appointed on 01 December 2023), Jay S. (appointed on 30 April 2014).

About
Name: Hot Pharma Ltd
Number: 09018672
Incorporation date: 2014-04-30
End of financial year: 30 April


Address:	39 Carters Lane Kiln Farm Milton Keynes MK11 3HL
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Mirage Distribution Limited

1 December 2023

Address	Unit 6 Albion Industrial Estate, Oldbury Road, West Bromwich, B70 9BP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07080694
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jay S.

6 April 2016 - 1 December 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kalpesh S.

6 April 2016 - 1 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	19,693	50,328	45,148	41,093	-	-	-
Total Assets Less Current Liabilities	27,514	44,607	-163,824	-192,906	-23,235	-5,713	-13,165
Fixed Assets	12,471	23,621	-	-	-	-	-
Number Shares Allotted	10	10	-	-	-	-	-
Shareholder Funds	-34,970	-98,732	-	-	-	-	-
Tangible Fixed Assets	12,471	23,621	-	-	-	-	-

The target date for Hot Pharma Ltd confirmation statement filing is 2024-05-14. The latest confirmation statement was filed on 2023-04-30. The date for the next annual accounts filing is 31 January 2025. Most recent accounts filing was filed for the time up until 30 April 2023.

3 persons of significant control are indexed in the Companies House, namely: Mirage Distribution Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Albion Industrial Estate, Oldbury Road, B70 9BP West Bromwich. Jay S. who has 1/2 or less of shares, 1/2 or less of voting rights. Kalpesh S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/29 filed on: 29th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/29 filed on: 29th, February 2024 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2024/02/02 filed on: 29th, February 2024 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2023/11/30 filed on: 25th, January 2024 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/12/01 filed on: 6th, December 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/12/01 filed on: 6th, December 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/12/01 filed on: 6th, December 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/12/01. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/01. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/01 filed on: 6th, December 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 3rd, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/30 filed on: 30th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 12th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/30 filed on: 7th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 15th, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/04/30 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/04/30 filed on: 3rd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/04/30 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/30 filed on: 12th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 1st, February 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/30 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 1st, May 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/05/01 capital
AP01	New director appointment on 2014/06/26. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/08 filed on: 8th, July 2014 \| officers	Free Download (1 page)
CH01	On 2014/06/26 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/26 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/26 from 38 Sweetlands Corner Kents Hill Milton Keynes MK7 6DR United Kingdom filed on: 26th, June 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2014 \| incorporation	Free Download (7 pages)

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