HOTELMAP.COM LIMITED

Active - Accounts Filed

General Information

NAME
HOTELMAP.COM LIMITED

COMPANY NUMBER
08571751

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
17/06/2013 (11 years and 5 months old)

WEBSITE
hotelmap.com

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE BLOOMSBURY BUILDING,, 10 BLOOMSBURY WAY
LONDON
WC1A 2SL

Telephone: 02074942020
TPS: No

TRADING ADDRESSES

90 Long Acre
London
WC2E 9RA

Telephone: 74942020

The Bloomsbury Building,
10 Bloomsbury Way
London
WC1A 2SL
WC1A 2SL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4M

952.61%

NET WORTH

£4.8M

330.82%

TOTAL LIABILITIES

£1.8M

11.14%

NET ASSETS

£5M

269.71%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOTELMAP.COM LIMITED	Active - Accounts Filed	View Report
ROOMCARD LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member William Cowling (932819462) Appointed
Date: 07/10/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOTELMAP.COM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4M

952.61%

NET WORTH

£4.8M

330.82%

TOTAL LIABILITIES

£1.8M

11.14%

NET ASSETS

£5M

269.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVEN POTTER	Owned: 31.39 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £50.00
ROGER PETER BRENNINKMEYER	Owned: 15.70 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £25.00
STEVEN POTTER & JONATHAN BAREHAM	Owned: 15.70 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £25.00
PEMBROKE VCT PLC	Owned: 8.11 %	Shares: 1,291,063	Price per share: £0.00	Total Value: £12.91
UMBRA NOMINEE LTD	Owned: 3.97 %	Shares: 631,900	Price per share: £0.00	Total Value: £6.32
STEVE COATES	Owned: 1.03 %	Shares: 163,845	Price per share: £0.00	Total Value: £1.64
ALAN MCCORMACK	Owned: 1.03 %	Shares: 163,845	Price per share: £0.00	Total Value: £1.64
STEPHEN ZIMMERMAN	Owned: 0.86 %	Shares: 136,537	Price per share: £0.00	Total Value: £1.37
MARTIN SCHWAB	Owned: 0.82 %	Shares: 130,972	Price per share: £0.00	Total Value: £1.31
COURT CAVENDISH	Owned: 0.81 %	Shares: 129,196	Price per share: £0.00	Total Value: £1.29
MICHAEL MASSOUD	Owned: 0.81 %	Shares: 128,969	Price per share: £0.00	Total Value: £1.29
COSHAM ASSETS LIMITED	Owned: 2.49 %	Shares: 396,396	Price per share: £0.00	Total Value: £3.96
JONATHAN JAMES BAREHAM	Owned: 0.65 %	Shares: 103,092	Price per share: £0.00	Total Value: £1.03
MARK GALLAGHER	Owned: 0.64 %	Shares: 101,854	Price per share: £0.00	Total Value: £1.02
GEOFF SYMONDS	Owned: 2.22 %	Shares: 354,174	Price per share: £0.00	Total Value: £3.54
ANTONIA HELMS	Owned: 0.62 %	Shares: 99,099	Price per share: £0.00	Total Value: £0.99
RICHARD GOSTLING	Owned: 0.62 %	Shares: 98,228	Price per share: £0.00	Total Value: £0.98
JEFFREY BERMAN	Owned: 2.14 %	Shares: 341,120	Price per share: £0.00	Total Value: £3.41
GARETH HEALEY	Owned: 0.54 %	Shares: 86,206	Price per share: £0.00	Total Value: £0.86
SUHRUD MEHTA	Owned: 0.41 %	Shares: 64,887	Price per share: £0.00	Total Value: £0.65
PAUL DANIEL	Owned: 0.34 %	Shares: 54,615	Price per share: £0.00	Total Value: £0.55
BASEM SALFITI	Owned: 0.23 %	Shares: 36,945	Price per share: £0.00	Total Value: £0.37
MNL NOMINEES LIMITED	Owned: 1.74 %	Shares: 276,405	Price per share: £0.00	Total Value: £2.76
RICHARD SEGAL	Owned: 1.50 %	Shares: 238,901	Price per share: £0.00	Total Value: £2.39
HENRIK KRAFT	Owned: 1.48 %	Shares: 236,040	Price per share: £0.00	Total Value: £2.36
JEREMY YOUNG	Owned: 1.35 %	Shares: 215,176	Price per share: £0.00	Total Value: £2.15
BERTRAND LAFONTAINE	Owned: 1.29 %	Shares: 206,184	Price per share: £0.00	Total Value: £2.06
ALEXANDER VON SCHIRMEISTER	Owned: 0.23 %	Shares: 36,945	Price per share: £0.00	Total Value: £0.37
YOLANDA COURTINES	Owned: 0.23 %	Shares: 36,945	Price per share: £0.00	Total Value: £0.37
STEVE CLARK	Owned: 0.22 %	Shares: 35,499	Price per share: £0.00	Total Value: £0.35
IAN CAHOON	Owned: 0.09 %	Shares: 14,778	Price per share: £0.00	Total Value: £0.15
JOHN BROWN TRAVIS	Owned: 0.09 %	Shares: 13,653	Price per share: £0.00	Total Value: £0.14
ALEXANDER LANGMUIR	Owned: 0.07 %	Shares: 10,922	Price per share: £0.00	Total Value: £0.11
STEPHEN MASSEY	Owned: 0.22 %	Shares: 34,483	Price per share: £0.00	Total Value: £0.34
RICHARD LANDSBERGER	Owned: 0.14 %	Shares: 21,845	Price per share: £0.00	Total Value: £0.22
CHARLES GALLAGHER-POWELL	Owned: 0.13 %	Shares: 21,277	Price per share: £0.00	Total Value: £0.21
GUY FELD	Owned: 0.09 %	Shares: 14,778	Price per share: £0.00	Total Value: £0.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Potter 17/06/2013 - Present (11 years and 5 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 50	View Report
Tim Carter 26/01/2018 - Present (6 years and 10 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Daniel Wolfson 31/10/2023 - Present (1 years and 1 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 23 Past: 57	View Report
Derek James Elliott 11/03/2024 - Present (9 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Richard Lawrence Segal 12/03/2024 - Present (9 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOTELMAP.COM LIMITED	Active - Accounts Filed	View Report
ROOMCARD LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member William Cowling (932819462) Appointed
Date: 07/10/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Board Member Richard Lawrence Segal (904703180) Appointed
Date: 27/03/2024	Event: New Board Member Derek James Elliott (916237482) Appointed
Date: 07/11/2023	Event: New Accounts filed
Date: 06/11/2023	Event: Jonathan James Bareham (916915108) has left the board
Date: 03/11/2023	Event: New Board Member Andrew Daniel Wolfson (906831317) Appointed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: Change in Reg. Office
Date: 30/03/2021	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 10/05/2020	Event: New Accounts filed
Date: 03/10/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 24/09/2018	Event: New Board Member Tim Carter (925062091) Appointed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 05/11/2017	Event: New Accounts filed
Date: 17/10/2017	Event: Bertrand Lafontaine (921722969) has left the board
Date: 21/05/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: New Annual Return filed
Date: 31/10/2016	Event: New Board Member Jonathan James Bareham (916915108) Appointed
Date: 31/10/2016	Event: New Board Member Bertrand Lafontaine (921722969) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 03/09/2015	Event: New Accounts filed
Date: 21/06/2015	Event: New Annual Return filed
Date: 04/05/2015	Event: Roger Peter Brenninkmeyer (917907353) has left the board
Date: 29/09/2014	Event: New Accounts filed
Date: 26/07/2014	Event: New Annual Return filed

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HOTELMAP.COM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4M

£4.8M

£1.8M

£5M

People Overview

6

3

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4M

£4.8M

£1.8M

£5M

Accounts

People Overview

6

3

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™