Hotel Innovations Limited

General information

Name:

Hotel Innovations Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 04073868

Incorporation date: 2000-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Hotel Innovations Limited. This firm was established twenty four years ago and was registered under 04073868 as its registration number. The office of this firm is based in London. You can reach it at 10 Upper Berkeley Street. It has been already twenty three years since It's name is Hotel Innovations Limited, but till 2001 the name was Invesco Ventures and before that, up till 4th December 2000 this company was known as Flickpoint. This means it has used three different names. The company's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Hotel Innovations Ltd filed its account information for the financial year up to 2022/09/30. The firm's most recent confirmation statement was released on 2023/09/19.

For this specific company, a number of director's obligations up till now have been met by Niki C., Steven C. and Mark S.. When it comes to these three people, Steven C. has been with the company the longest, having been a part of directors' team since 2000. In order to provide support to the directors, this specific company has been utilizing the skills of Mark S. as a secretary since the appointment on 19th September 2000.

  • Previous company's names
  • Hotel Innovations Limited 2001-02-02
  • Invesco Ventures Limited 2000-12-04
  • Flickpoint Limited 2000-09-19

Financial data based on annual reports

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 18 April 2024

Steven C.

Role: Director

Appointed: 19 September 2000

Latest update: 18 April 2024

Mark S.

Role: Director

Appointed: 19 September 2000

Latest update: 18 April 2024

Mark S.

Role: Secretary

Appointed: 19 September 2000

Latest update: 18 April 2024

People with significant control

Executives who have control over this firm are as follows: Steven C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terence C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2021/09/30 (AA)
filed on: 23rd, June 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
Company Age

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