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OYO MYPREFERRED HOSPITALITY III UK LIMITED

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

This company is commonly known as Oyo Mypreferred Hospitality Iii Uk Limited. The company was founded 5 years ago and was given the registration number 12053423. The firm's registered office is in LONDON. You can find them at 4th Floor Mindspace Properties 114 Whitechapel High Street, The Relay Building, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:OYO MYPREFERRED HOSPITALITY III UK LIMITED
Company Number:12053423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56290 - Other food services
  • 79110 - Travel agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Mindspace Properties 114 Whitechapel High Street, The Relay Building, London, England, E1 7PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, United Kingdom, EC1V 2NX

Director01 March 2021Active
124, City Road, London, United Kingdom, EC1V 2NX

Director08 September 2021Active
4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, England, E1 7PT

Secretary17 June 2019Active
Mindspace Properties, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director17 June 2019Active
4th Floor Mindspace Properties, 114 Whitechapel High Street, The Relay Building, London, England, E1 7PT

Director17 June 2019Active

People with Significant Control

Mr. Ritesh Agarwal
Notified on:10 March 2021
Status:Active
Date of birth:November 1993
Nationality:Indian
Country of residence:United Kingdom
Address:124, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
Oyo Mypreferred Hospitality Ii Uk Limited
Notified on:17 June 2019
Status:Active
Country of residence:England
Address:3, Shepherd Street, London, England, W1J 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-23Accounts

Accounts with accounts type full.

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2023-06-29Address

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

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type full.

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2022-03-15Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Officers

Termination director company with name termination date.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-04-20Accounts

Accounts with accounts type full.

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2021-03-31Officers

Appoint person director company with name date.

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2021-01-22Address

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

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Termination secretary company with name termination date.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-03-16Address

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

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2020-01-31Capital

Capital allotment shares.

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2019-12-02Accounts

Change account reference date company current shortened.

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2019-06-24Resolution

Resolution.

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2019-06-22Persons with significant control

Change to a person with significant control.

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2019-06-17Incorporation

Incorporation company.

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