| Company Name | Hotelswaps Ltd |
|---|---|
| Directors | Preben Vestdam and Jonathan Hugh Worsley |
| Company Status | Active |
| Company Number | 09042589 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Preben Vestdam |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 243 Kings Road London SW3 5EL |
| Director Name | Mr Jonathan Hugh Worsley |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2014(5 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Uphall Hillington King's Lynn Norfolk PE31 6DQ |
Contact
| Website | hotelswaps.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32393924 |
| Telephone region | London |
Location
| Registered Address | 243 Kings Road London SW3 5EL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Preben Vestdam 91.37% Ordinary |
|---|---|
| 85 at £1 | Jonathan Worsley 8.63% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,537 |
| Cash | £105,736 |
| Current Liabilities | £10,847 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 1 day from now) |
Filing History
| 20 May 2023 | Confirmation statement made on 15 May 2023 with updates (5 pages) |
|---|---|
| 19 April 2023 | Change of details for Mr Preben Vestdam as a person with significant control on 28 October 2022 (2 pages) |
| 13 February 2023 | Statement of capital following an allotment of shares on 1 January 2023
|
| 13 February 2023 | Statement of capital following an allotment of shares on 19 January 2023
|
| 14 November 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 15 May 2022 | Confirmation statement made on 15 May 2022 with updates (5 pages) |
| 27 January 2022 | Statement of capital following an allotment of shares on 1 January 2022
|
| 12 October 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 18 May 2021 | Confirmation statement made on 15 May 2021 with updates (4 pages) |
| 28 March 2021 | Statement of capital following an allotment of shares on 1 January 2021
|
| 23 December 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (5 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 6 August 2019 | Sub-division of shares on 3 July 2019 (4 pages) |
| 20 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 28 August 2018 | Statement of capital following an allotment of shares on 15 August 2018
|
| 5 July 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 22 May 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
| 15 January 2018 | Statement of capital following an allotment of shares on 27 December 2017
|
| 9 January 2018 | Statement of capital following an allotment of shares on 20 November 2017
|
| 28 July 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 4 January 2017 | Statement of capital following an allotment of shares on 29 November 2016
|
| 4 January 2017 | Statement of capital following an allotment of shares on 29 November 2016
|
| 4 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 13 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 13 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 17 March 2016 | Second filing of SH01 previously delivered to Companies House
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| 17 March 2016 | Second filing of SH01 previously delivered to Companies House
|
| 27 January 2016 | Statement of capital following an allotment of shares on 15 April 2015
|
| 27 January 2016 | Statement of capital following an allotment of shares on 15 April 2015
|
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 16 October 2014 | Statement of capital following an allotment of shares on 14 October 2014
|
| 16 October 2014 | Appointment of Mr Jonathan Worsley as a director on 14 October 2014 (2 pages) |
| 16 October 2014 | Appointment of Mr Jonathan Worsley as a director on 14 October 2014 (2 pages) |
| 16 October 2014 | Statement of capital following an allotment of shares on 14 October 2014
|
| 9 October 2014 | Resolutions
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| 9 October 2014 | Resolutions
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| 9 October 2014 | Resolutions
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| 22 September 2014 | Statement of capital following an allotment of shares on 15 August 2014
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| 22 September 2014 | Statement of capital following an allotment of shares on 15 August 2014
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