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Company Information for HOTEL TONIGHT UK LIMITED
280 Bishopsgate, London, EC2M 4RB,
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Company Registration Number
 08025409 Private Limited Company
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Company Overview
About Hotel Tonight Uk Ltd
HOTEL TONIGHT UK LIMITED was founded on 2012-04-11 and has its registered office in London. The organisation's status is listed as "Active". Hotel Tonight Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HOTEL TONIGHT UK LIMITED | |
| Legal Registered Office | |
| 280 Bishopsgate London EC2M 4RB Other companies in EC2Y | |
Filing Information
| Company Number | 08025409 | |
|---|---|---|
| Company ID Number | 08025409 | |
| Date formed | 2012-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-04-11 | |
| Return next due | 2025-04-25 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB136670506 |
| Last Datalog update: | 2024-04-11 17:11:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL TONIGHT UK LIMITED
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Company Officers of HOTEL TONIGHT UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN ANGELINE RUZIC KLEIN |
||
SAMUEL SHELDON SHANK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FERDINAND ANTONIUS GRIMMINCK |
Director | ||
JARED GREGORY SIMON |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
HEATHER MARIE LEISMAN |
Director | ||
OVAL NOMINEES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2023-10-23 | ||
| Register(s) moved to registered office address 280 Bishopsgate London EC2M 4RB | ||
| CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 03/10/23 FROM 100 New Bridge Street London EC4V 6JA | ||
| Second filing of director appointment of Katherine Anneliese Pawson | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED KATHERINE ANNELISE PAWSON | ||
| DIRECTOR APPOINTED AMANDA SUZANNE CUPPLES | ||
| APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHELDON SHANK | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| PSC02 | Notification of Airbnb, Inc. as a person with significant control on 2020-12-10 | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-02-08 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AP04 | Appointment of Abogado Nominees Limited as company secretary on 2020-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/20 FROM 6th Floor One London Wall London EC2Y 5EB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 05/03/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC08 | Notification of a person with significant control statement | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANGELINE RUZIC KLEIN | |
| LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1.01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND ANTONIUS GRIMMINCK | |
| AP01 | DIRECTOR APPOINTED KAREN ANGELINE RUZIC KLEIN | |
| LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1.01 | |
| SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 1.01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR FERDINAND ANTONIUS GRIMMINCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED GREGORY SIMON | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM02 | Termination of appointment of Ovalsec Limited on 2016-08-17 | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080254090001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARED GREGORY SIMON / 11/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SHELDON SHANK / 11/04/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARIE LEISMAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080254090001 | |
| AR01 | 11/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARED GREGORY SIMON / 11/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SHELDON SHANK / 11/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIE LEISMAN / 11/04/2013 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED HEATHER MARIE LEISMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to HOTEL TONIGHT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOTEL TONIGHT UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | SILICON VALLEY BANK |
Intangible Assets
Patents
We have not found any records of HOTEL TONIGHT UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOTEL TONIGHT UK LIMITED
Income
Government Income
We have not found government income sources for HOTEL TONIGHT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HOTEL TONIGHT UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOTEL TONIGHT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOTEL TONIGHT UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85171100 | Line telephone sets with cordless handsets |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL TONIGHT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOTEL TONIGHT UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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