Black Book Hotels (UK) Limited is a private limited company registered at 4Th Floor, 97 Charlotte Street, London W1T 4QA. Incorporated on 2021-05-07, this 2-year-old company is run by 2 directors.
Director Rajan K., appointed on 07 May 2021. Director Michael O., appointed on 07 May 2021.
The company is classified as "hotels and similar accommodation" (SIC: 55100).
The last confirmation statement was filed on 2023-05-06 and the due date for the following filing is 2024-05-20. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 4th Floor |
| Office Address2 | 97 Charlotte Street |
| Town | London |
| Post code | W1T 4QA |
| Country of origin | United Kingdom |
| Registration Number | 13383319 |
| Date of Incorporation | Fri, 7th May 2021 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 07 May 2021
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Rajan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rajan K.
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-06 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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