General information

Name:

Hotelmap.com Ltd

Office Address:

90 Long Acre WC2E 9RA London

Number: 08571751

Incorporation date: 2013-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hotelmap.com Limited with Companies House Reg No. 08571751 has been competing in the field for eleven years. This Private Limited Company can be found at 90 Long Acre, in London and its postal code is WC2E 9RA. The enterprise's registered with SIC code 62090 meaning Other information technology service activities. Hotelmap.com Ltd released its latest accounts for the financial year up to Sat, 31st Dec 2022. Its latest confirmation statement was filed on Thu, 11th May 2023.

Current directors listed by this specific firm are as follow: Richard S. assigned to lead the company on 2024-03-12, Derek E. assigned to lead the company in 2024 in March, Andrew W. assigned to lead the company in 2023 in October and 2 other directors who might be found below.

Steven P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 12 March 2024

Latest update: 28 August 2024

Derek E.

Role: Director

Appointed: 11 March 2024

Latest update: 28 August 2024

Andrew W.

Role: Director

Appointed: 31 October 2023

Latest update: 28 August 2024

Tim C.

Role: Director

Appointed: 26 January 2018

Latest update: 28 August 2024

Steven P.

Role: Director

Appointed: 17 June 2013

Latest update: 28 August 2024

People with significant control

Steven P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-06-17
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 25 August 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 August 2015
Annual Accounts 7 March 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 March 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2017
Annual Accounts 22 September 2014
Date Approval Accounts 22 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On September 4, 2024 new director was appointed. (AP01)
filed on: 14th, October 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

90 Long Acre Covent Garden

Post code:

WC2E 9RZ

City / Town:

England

HQ address,
2015

Address:

90 Long Acre Covent Garden

Post code:

WC2E 9RZ

City / Town:

England

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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