| Company Name | Hotel Republic Ltd |
|---|---|
| Director | Kai Uwe Schomann |
| Company Status | Active |
| Company Number | 05655378 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Kai Uwe Schomann |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Thurston Watts & Co Omnibus Business Centre 39/41 North Road London N7 9DP |
| Secretary Name | Owen James Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thurston Watts & Co Omnibus Business Centre 39/41 North Road London N7 9DP |
Contact
| Website | hotelrepublic.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76900609 |
| Telephone region | London |
Location
| Registered Address | C/O Thurston Watts & Co Omnibus Business Centre 39/41 North Road London N7 9DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kai Schomann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,670 |
| Cash | £275,351 |
| Current Liabilities | £82,515 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 8 July 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 16 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 16 December 2022 | Change of details for Mr Kai Schomann as a person with significant control on 16 December 2022 (2 pages) |
| 12 August 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 16 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 16 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 16 December 2020 | Director's details changed for Mr Kai Schomann on 14 December 2020 (2 pages) |
| 16 December 2020 | Change of details for Mr Kai Schomann as a person with significant control on 14 February 2020 (2 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 20 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Registered office address changed from St Mark's Studios 14 Chillingworth Road Islington London N7 8QJ to C/O Thurston Watts & Co Omnibus Business Centre 39/41 North Road London N7 9DP on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from St Mark's Studios 14 Chillingworth Road Islington London N7 8QJ to C/O Thurston Watts & Co Omnibus Business Centre 39/41 North Road London N7 9DP on 29 September 2017 (1 page) |
| 6 March 2017 | Director's details changed for Mr Kai Schomann on 16 February 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Kai Schomann on 16 February 2017 (2 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Director's details changed for Kai Schomann on 16 May 2016 (2 pages) |
| 28 September 2016 | Secretary's details changed for Owen James Thomas on 15 September 2016 (1 page) |
| 28 September 2016 | Director's details changed for Kai Schomann on 16 May 2016 (2 pages) |
| 28 September 2016 | Secretary's details changed for Owen James Thomas on 15 September 2016 (1 page) |
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 August 2015 | Registered office address changed from 313-315 the Busworks 39-41 North Road London N7 9DP to St Mark's Studios 14 Chillingworth Road Islington London N7 8QJ on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from 313-315 the Busworks 39-41 North Road London N7 9DP to St Mark's Studios 14 Chillingworth Road Islington London N7 8QJ on 11 August 2015 (1 page) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 December 2009 | Director's details changed for Kai Schomann on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Kai Schomann on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 224 the aberdeen centre 22-24 highbury grove highbury london N5 2EA (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 224 the aberdeen centre 22-24 highbury grove highbury london N5 2EA (1 page) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 20 December 2007 | Ad 19/12/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 20 December 2007 | Ad 19/12/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 January 2007 | Return made up to 15/12/06; full list of members
|
| 25 January 2007 | Return made up to 15/12/06; full list of members
|
| 15 December 2005 | Incorporation (10 pages) |
| 15 December 2005 | Incorporation (10 pages) |