HOSPITALITY DATA INSIGHTS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Previous accounting period shortened from 2025-09-30 to 2025-04-30

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-09-30

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04/04/254 April 2025 Confirmation statement made on 2025-03-31 with updates

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03/04/253 April 2025 Register(s) moved to registered inspection location 10 Hills Place London W1F 7SD

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03/04/253 April 2025 Register inspection address has been changed to 10 Hills Place London W1F 7SD

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03/12/243 December 2024 Memorandum and Articles of Association

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03/12/243 December 2024 Resolutions

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29/11/2429 November 2024 Registration of charge 082124310001, created on 2024-11-28

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04/11/244 November 2024 Termination of appointment of James Chalmers Moir as a director on 2024-10-29

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04/11/244 November 2024 Cessation of Michael Worth as a person with significant control on 2024-10-29

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04/11/244 November 2024 Cessation of Darroch Edward Bagshaw as a person with significant control on 2024-10-29

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04/11/244 November 2024 Notification of Reward Loyalty Uk Limited as a person with significant control on 2024-10-29

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04/11/244 November 2024 Appointment of Mr Peter Thomas West as a director on 2024-10-29

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-09-30

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15/01/2415 January 2024 Memorandum and Articles of Association

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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05/06/235 June 2023 Notification of Darroch Edward Bagshaw as a person with significant control on 2019-11-19

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05/06/235 June 2023 Notification of Michael Worth as a person with significant control on 2023-01-12

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05/06/235 June 2023 Withdrawal of a person with significant control statement on 2023-06-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-08 with updates

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-17

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Memorandum and Articles of Association

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Director's details changed for Mr James Chalmers Moir on 2021-07-01

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01/07/211 July 2021 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 2021-07-01

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01/07/211 July 2021 Director's details changed for Mr Darroch Edward Bagshaw on 2021-07-01

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15/04/2115 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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28/01/2028 January 2020 30/09/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 1229.28

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26/11/1926 November 2019 16/11/19 STATEMENT OF CAPITAL GBP 909.45

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26/11/1926 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 143166

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22/11/1922 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARROCH EDWARD BAGSHAW / 25/09/2019

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13/12/1813 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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14/12/1714 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARKLEY

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01/06/171 June 2017 DIRECTOR APPOINTED MR DARROCH EDWARD BAGSHAW

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26/05/1726 May 2017 22/05/17 STATEMENT OF CAPITAL GBP 894.45

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26/05/1726 May 2017 22/05/17 STATEMENT OF CAPITAL GBP 894.45

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26/05/1726 May 2017 22/05/17 STATEMENT OF CAPITAL GBP 894.45

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26/05/1726 May 2017 22/05/17 STATEMENT OF CAPITAL GBP 894.45

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17/05/1717 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 SECOND FILED SH01 - 01/06/16 STATEMENT OF CAPITAL GBP 444.45

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24/06/1624 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 444.55

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12/03/1612 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHALMERS MOIR / 12/03/2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/12/1515 December 2015 DISS40 (DISS40(SOAD))

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14/12/1514 December 2015 Annual return made up to 12 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 15/06/15 STATEMENT OF CAPITAL GBP 400

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHALMERS MOIR / 17/03/2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 SAIL ADDRESS CREATED

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12/09/1412 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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11/08/1411 August 2014 04/08/14 STATEMENT OF CAPITAL GBP 380

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 16/09/13 STATEMENT OF CAPITAL GBP 300.00

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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25/03/1325 March 2013 18/01/13 STATEMENT OF CAPITAL GBP 150.00

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMSON

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23/11/1223 November 2012 SUB-DIVISION 22/10/12

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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