Hotel Tonight Uk Limited

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hotel tonight uk limited
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Hotel Tonight Uk Limited

08025409Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
Incorporated

11/04/2012

Company Age

14 years

Directors

4

Employees

9

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Hotel Tonight Uk Limited (08025409) is a private limited with share capital incorporated on 11/04/2012 (14 years old) and registered in london, EC2M4AG. The company operates under SIC code 79110 - travel agency activities.

Hotel tonight uk limited is a leisure, travel & tourism company based out of 6th floor one london wall, london, united kingdom.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 11/04/2012
EC2M4AG
9 employees

Financial Overview

Total Assets

£2.01M

Liabilities

£1.04M

Net Assets

£979.7K

Turnover

£1.29M

Cash

£1.85M

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Resolution
Category:Resolution
Date:05-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Move Registers To Sail Company
Category:Address
Date:21-01-2013
Change Sail Address Company
Category:Address
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Incorporation Company
Category:Incorporation
Date:11-04-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

Related Companies

1

Contact

www.hoteltonight.com
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG