One Bag Hotels Ltd. net worth, address, company information. Free

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One Bag Hotels Ltd (number 06430354) is a private limited company founded on 2007-11-19. The firm can be found at 352 Fulham Road, London SW10 9UH. One Bag Hotels Ltd is operating under Standard Industrial Classification code: 79110 which means "travel agency activities".

Company details

Name	One Bag Hotels Ltd
Number	06430354
Date of Incorporation:	19th November 2007
End of financial year:	31 December
Address:	352 Fulham Road, London, SW10 9UH
SIC code:	79110 - Travel agency activities

Moving to the 1 managing director that can be found in the enterprise, we can name: Dejan K. (in the company from 13 April 2009). 1 secretary is in the company: Dejan K. (appointed on 13 April 2009). The Companies House indexes 1 person of significant control - Dejan K., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	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
Current Assets	6,676	14,064	14,064	6,308	19,514	14,005	12,705	12,705	502	21,552	330	797	839
Total Assets Less Current Liabilities	-2,040	1,413	1,331	3,998	289	100	1,292	789	3,020	8,442	10,033	11,211	16,330
Shareholder Funds	-2,040	-2,040	1,331	3,998	289	100	1,292	-	-	-	-	-	-

People with significant control

Dejan K.

19 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
(CH01) On Tue, 1st Aug 2023 director's details were changed filed on: 5th, August 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 1st Aug 2023 filed on: 5th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th Nov 2022 filed on: 19th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 19th Nov 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 19th Nov 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 19th Nov 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Nov 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 19th Nov 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 1st Nov 2016 director's details were changed filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Nov 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 21st, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 27th, July 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 16th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 19th Nov 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 19th Nov 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 20th, July 2011 \| accounts	Free Download (4 pages)
(CH01) On Fri, 1st Apr 2011 director's details were changed filed on: 17th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 18th, May 2010 \| accounts	Free Download (3 pages)
(CH03) On Sun, 11th Oct 2009 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(CH01) On Sun, 11th Oct 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(287) Registered office changed on 15/09/2009 from 48 shepherds bush road london W6 7PH filed on: 15th, September 2009 \| address	Free Download (1 page)
(288a) On Mon, 13th Apr 2009 Secretary appointed filed on: 13th, April 2009 \| officers	Free Download (1 page)
(288b) On Mon, 13th Apr 2009 Appointment terminated secretary filed on: 13th, April 2009 \| officers	Free Download (1 page)
(288b) On Mon, 13th Apr 2009 Appointment terminated director filed on: 13th, April 2009 \| officers	Free Download (1 page)
(288a) On Mon, 13th Apr 2009 Director appointed filed on: 13th, April 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 1st, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, November 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 19th, November 2007 \| incorporation	Free Download (18 pages)

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