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Hotel Tonight UK Limited

Hotel Tonight UK Limited is an active company incorporated on 11 April 2012 with the registered office located in . Hotel Tonight UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08025409
Private limited company
Age
13 years
Incorporated 11 April 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Aug 1980
Director • Business Executive • British • Lives in UK • Born in May 1981
Director • Lawyer • British • Lives in UK • Born in Mar 1974
Airbnb, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbnb UK Limited
Abogado Nominees Limited, Amanda Suzanne Cupples, and 1 more are mutual people.
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Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
00732757 Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£298.86K
Decreased by £101.28K (-25%)
Turnover
£1.44M
Decreased by £127.89K (-8%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.26M
Decreased by £911.92K (-42%)
Total Liabilities
-£350.5K
Decreased by £912.33K (-72%)
Net Assets
£907.8K
Increased by £413 (0%)
Debt Ratio (%)
28%
Decreased by 30.33% (-52%)
Latest Activity
Amanda Suzanne Cupples Resigned
6 Months Ago on 28 Feb 2025
Fiona Hilary Russell Dormandy Appointed
7 Months Ago on 4 Feb 2025
Abogado Nominees Limited Details Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Registers Moved To Registered Address
1 Year 4 Months Ago on 11 Apr 2024
Abogado Nominees Limited Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Amanda Suzanne Cupples as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Fiona Hilary Russell Dormandy as a director on 4 February 2025
Submitted on 25 Feb 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Register(s) moved to registered office address 280 Bishopsgate London EC2M 4RB
Submitted on 11 Apr 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 11 Apr 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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