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Hotelplanner Limited, W1T 6EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOTELPLANNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotelplanner Limited. The company was founded 11 years ago and was given the registration number 08235172. The firm's registered office is in LONDON. You can find them at 20 Fitzroy Square, , London, U.k.. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOTELPLANNER LIMITED
Company Number:08235172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Fitzroy Square, London, U.k., W1T 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hotelplanner.Com, 205 Datura St., 10th Floor, West Palm Beach, Florida, United States, FL 33401

Secretary02 October 2012Active
Hotelplanner Ltd, 20 Fitzroy Square, London, United Kingdom, W1T 6EJ

Director01 October 2019Active
Hotelplanner.Com, 205 Datura St., 10th Floor, West Palm Beach, Florida, United States, FL 33401

Director02 October 2012Active
Hotelplanner.Com, 205 Datura St., 10th Floor, West Palm Beach, Florida, United States, 33401

Director02 October 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary01 October 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 October 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director01 October 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director01 October 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-09-05Officers

Change person director company with change date.

Download
2021-09-05Officers

Change person secretary company with change date.

Download
2021-09-05Officers

Change person director company with change date.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Address

Change registered office address company with date old address new address.

Download
2017-10-27Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Persons with significant control

Notification of a person with significant control statement.

Download
2017-10-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-08-31Accounts

Accounts with accounts type total exemption full.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

Download

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