| Company Name | E1 Hospitality Solutions Ltd |
|---|---|
| Director | Huseyin Ozan Vedat |
| Company Status | Active |
| Company Number | 12100070 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2019(4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Huseyin Ozan Vedat |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pbsl, The Courtyard 14a Sydenham Road Croydon CR0 2EE |
| Director Name | Mr Sanjay Nandi |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pbsl, The Courtyard 14a Sydenham Road Croydon CR0 2EE |
Location
| Registered Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 31 January 2020 | Registered office address changed from C/O Williams Stanley and Co Clarendon House Cornmarket Street Oxford OX1 3HJ England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 31 January 2020 (1 page) |
| 14 October 2019 | Registered office address changed from Clarendon House Cornmarket Street Oxford OX1 3HJ England to C/O Williams Stanley and Co Clarendon House Cornmarket Street Oxford OX1 3HJ on 14 October 2019 (1 page) |
| 13 September 2019 | Registered office address changed from C/O Pbsl, the Courtyard 14a Sydenham Road Croydon CR0 2EE United Kingdom to Clarendon House Cornmarket Street Oxford OX1 3HJ on 13 September 2019 (1 page) |
| 3 September 2019 | Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page) |
| 12 July 2019 | Incorporation Statement of capital on 2019-07-12
|
| 12 July 2019 | Change of details for Levent Boyukugur as a person with significant control on 12 July 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |