Hotelplanner Limited
Company Profile
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MicroHotelplanner Limited
08235172•Private Limited With Share Capital
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
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Incorporated
01/10/2012
Company Age
13 years
Directors
4
Employees
8
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hotelplanner Limited (08235172) is a private limited with share capital incorporated on 01/10/2012 (13 years old) and registered in london, W1T7NF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Hotelplanner limited is a business supplies and equipment company based out of 37 warren street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/10/2012
W1T7NF
8 employees
Financial Overview
Total Assets
£1.55M
Liabilities
£2.44M
Net Assets
£-891.2K
Cash
£1.41M
Key Metrics
8
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-12-2015
Change Sail Address Company With New Address
Category:Address
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Incorporation Company
Category:Incorporation
Date:01-10-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/03/2025
Latest Accounts31/12/2024
Trading Addresses
20 Fitzroy Square, London, W1T6EJ
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered