HOTELMAP.COM LIMITED
Active - Accounts Filed
General Information
NAME
HOTELMAP.COM LIMITED
COMPANY NUMBER
08571751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/06/2013
(11 years and 5 months old)
WEBSITE
hotelmap.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 2SL
Telephone: 02074942020
TPS: No
90 Long Acre
London
WC2E 9RA
Telephone: 74942020
The Bloomsbury Building,
10 Bloomsbury Way
London
WC1A 2SL
WC1A 2SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTELMAP.COM LIMITED | Active - Accounts Filed | View Report |
| ROOMCARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member William Cowling (932819462) Appointed |
| 07/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOTELMAP.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTELMAP.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTELMAP.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2013 - Present (11 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 50 |
View Report |
|
26/01/2018 - Present (6 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 23 Past: 57 |
View Report |
|
11/03/2024 - Present (8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
12/03/2024 - Present (8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTELMAP.COM LIMITED | Active - Accounts Filed | View Report |
| ROOMCARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member William Cowling (932819462) Appointed |
| 07/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Richard Lawrence Segal (904703180) Appointed |
| 27/03/2024 | New Board Member Derek James Elliott (916237482) Appointed |
| 07/11/2023 | New Accounts filed |
| 06/11/2023 | Jonathan James Bareham (916915108) has left the board |
| 03/11/2023 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | Change in Reg. Office |
| 30/03/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Tim Carter (925062091) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 17/10/2017 | Bertrand Lafontaine (921722969) has left the board |
| 21/05/2017 | New Annual Return filed |
| 16/05/2017 | New Annual Return filed |
| 20/04/2017 | New Annual Return filed |
| 31/10/2016 | New Board Member Jonathan James Bareham (916915108) Appointed |
| 31/10/2016 | New Board Member Bertrand Lafontaine (921722969) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 04/05/2015 | Roger Peter Brenninkmeyer (917907353) has left the board |
| 29/09/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
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