Late Check-in Limited. net worth, address, company information. Free

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Late Check-In Limited (reg no 04945126) is a private limited company established on 2003-10-28 in England. This company is registered at 10-16 Tiller Road, London E14 8PX. Late Check-In Limited is operating under SIC code: 79110 that means "travel agency activities".

Company details

Name	Late Check-in Limited
Number	04945126
Date of Incorporation:	28th October 2003
End of financial year:	31 December
Address:	10-16 Tiller Road, London, E14 8PX
SIC code:	79110 - Travel agency activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Christopher R. (appointed on 28 October 2003). 1 secretary is there in the company: Ann R. (appointed on 28 October 2003). The Companies House reports 1 person of significant control - Christopher R., a solitary person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	-	-	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	-	100	100	-	-	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-1,395	-3,763	-4,658	-4,658	-4,658	4,948	4,948	4,948	4,948	4,948	4,948	4,818
Current Assets	1,590	465	290	290	290	-	-	-	-	-	-	-
Shareholder Funds	-1,395	-3,763	-4,658	-4,658	-4,658	-	-	-	-	-	-	-
Tangible Fixed Assets	1,200	601	1	1	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	1	1	-	-	-	-	-	-	-

People with significant control

Christopher R.

28 October 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 9 School Hill North Marston Buckingham MK18 3PE England to 10-16 Tiller Road London E14 8PX on Friday 28th April 2023 filed on: 28th, April 2023 \| address	Free Download (1 page)
(CH01) On Thursday 27th April 2023 director's details were changed filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(CH03) On Friday 21st April 2023 secretary's details were changed filed on: 28th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 6th, July 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 20th, August 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, February 2019 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from B1 & B2, Broadfields Court Broadfields Retail Park Bicester Road Aylesbury Buckinghamshire HP19 8BU to 9 School Hill North Marston Buckingham MK18 3PE on Tuesday 11th December 2018 filed on: 11th, December 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, February 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to B1 & B2, Broadfields Court Broadfields Retail Park Bicester Road Aylesbury Buckinghamshire HP19 8BU on Tuesday 29th September 2015 filed on: 29th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 25th November 2013 with full list of members filed on: 7th, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Sunday 25th November 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 25th November 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 21st November 2011 from 9 School Hill North Marston Buckinghamshire MK18 3PE filed on: 21st, November 2011 \| address	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011 filed on: 21st, November 2011 \| accounts	Free Download (1 page)
(CH03) On Monday 31st October 2011 secretary's details were changed filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 20th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 25th November 2010 filed on: 21st, December 2010 \| annual return	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 25th November 2009 filed on: 30th, November 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 4th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 28th October 2009 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 6th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 19th, August 2008 \| accounts
(363s) Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 10th, April 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 10th, April 2007 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 31st, August 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 31st, August 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 3rd December 2004 filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 3rd December 2004 filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 10th, November 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 10th, November 2004 \| accounts	Free Download (2 pages)
(288b) On Tuesday 4th November 2003 Director resigned filed on: 4th, November 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 4th November 2003 Secretary resigned filed on: 4th, November 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 4th November 2003 Director resigned filed on: 4th, November 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 4th November 2003 Secretary resigned filed on: 4th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, October 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 28th, October 2003 \| incorporation	Free Download (9 pages)

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