This company is commonly known as One Bag Hotels Ltd. The company was founded 16 years ago and was given the registration number 06430354. The firm's registered office is in LONDON. You can find them at 352 Fulham Road, , London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | ONE BAG HOTELS LTD |
|---|---|---|
| Company Number | : | 06430354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 352 Fulham Road, London, SW10 9UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 352, Fulham Road, London, SW10 9UH | Secretary | 13 April 2009 | Active |
| 352, Fulham Road, London, SW10 9UH | Director | 13 April 2009 | Active |
| 48, Shepherds Bush Road, London, United Kingdom, W6 7PH | Secretary | 19 November 2007 | Active |
| 105 Talgarth Road, London, W14 9DJ | Director | 19 November 2007 | Active |
| Mr Dejan Koncalovic | ||
| Notified on | : | 19 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | 352, Fulham Road, London, SW10 9UH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-05 | Officers | Change person director company with change date. | Download |
| 2022-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Officers | Change person director company with change date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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