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HOTELMAP.COM LIMITED - The Bloomsbury Building,, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom
Company Information
- Company registration number
- 08571751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bloomsbury Building,
- 10 Bloomsbury Way
- London
- WC1A 2SL
- United Kingdom The Bloomsbury Building,, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom UK
Management
- Managing Directors
- CARTER, Tim
- POTTER, Steven
- ELLIOTT, Derek James
- SEGAL, Richard Lawrence
- WOLFSON, Andrew Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-17
- Age Of Company 2013-06-17 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Steven Potter
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800SSCOCOAKAI2Q49
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-25
- Last Date: 2024-05-11
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HOTELMAP.COM LIMITED Company Description
- HOTELMAP.COM LIMITED is a ltd registered in United Kingdom with the Company reg no 08571751. Its current trading status is "live". It was registered 2013-06-17. It has declared SIC or NACE codes as "62090". It has 5 directors It can be contacted at The Bloomsbury Building .
Get HOTELMAP.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotelmap.com Limited - The Bloomsbury Building,, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom
- 2013-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-22) - CS01
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change-person-director-company-with-change-date (2024-04-10) - CH01
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change-to-a-person-with-significant-control (2024-04-10) - PSC04
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memorandum-articles (2024-04-05) - MA
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appoint-person-director-company-with-name-date (2024-03-26) - AP01
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
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resolution (2024-03-22) - RESOLUTIONS
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capital-allotment-shares (2024-03-19) - SH01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-16) - AD01
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gazette-filings-brought-up-to-date (2023-08-02) - DISS40
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gazette-notice-compulsory (2023-08-01) - GAZ1
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confirmation-statement-with-updates (2023-07-27) - CS01
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capital-allotment-shares (2023-07-25) - SH01
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memorandum-articles (2023-05-26) - MA
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resolution (2023-05-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-13) - CS01
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change-person-director-company-with-change-date (2022-05-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-08-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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change-person-director-company-with-change-date (2021-05-11) - CH01
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change-to-a-person-with-significant-control (2021-05-11) - PSC04
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confirmation-statement-with-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
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change-to-a-person-with-significant-control (2020-05-21) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2020-05-06) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-26) - CH01
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capital-allotment-shares (2019-02-19) - SH01
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capital-allotment-shares (2019-04-30) - SH01
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change-to-a-person-with-significant-control (2019-05-17) - PSC04
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capital-allotment-shares (2019-05-17) - SH01
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confirmation-statement-with-updates (2019-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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capital-allotment-shares (2019-12-03) - SH01
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resolution (2019-02-27) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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gazette-filings-brought-up-to-date (2018-08-01) - DISS40
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gazette-notice-compulsory (2018-07-31) - GAZ1
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confirmation-statement-with-updates (2018-07-27) - CS01
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change-to-a-person-with-significant-control (2018-07-27) - PSC04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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second-filing-capital-allotment-shares (2017-05-17) - RP04SH01
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confirmation-statement-with-updates (2017-05-11) - CS01
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capital-allotment-shares (2017-05-08) - SH01
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capital-allotment-shares (2017-04-11) - SH01
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capital-name-of-class-of-shares (2017-03-28) - SH08
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capital-variation-of-rights-attached-to-shares (2017-03-23) - SH10
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resolution (2017-01-18) - RESOLUTIONS
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legacy (2017-05-17) - RP04CS01
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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resolution (2016-11-15) - RESOLUTIONS
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capital-allotment-shares (2016-12-29) - SH01
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capital-alter-shares-subdivision (2016-11-10) - SH02
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-22) - AA01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-06-17) - NEWINC