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Company Information for

THE WEE HOTEL COMPANY LIMITED

C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW,
Company Registration Number
11434187
Private Limited Company
Active

Company Overview

About The Wee Hotel Company Ltd
THE WEE HOTEL COMPANY LIMITED was founded on 2018-06-26 and has its registered office in London. The organisation's status is listed as "Active". The Wee Hotel Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WEE HOTEL COMPANY LIMITED
 
Legal Registered Office
C/O TURCAN CONNELL
12 STANHOPE GATE
LONDON
W1K 1AW
 
Filing Information
Company Number 11434187
Company ID Number 11434187
Date formed 2018-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2022
Account next due 31/01/2024
Latest return 
Return next due 24/07/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB353319212  
Last Datalog update: 2024-02-07 07:57:16
Primary Source:Companies House
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Company Officers of THE WEE HOTEL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DAVIDSON
Director 2018-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DAVIDSON THE PIERHOUSE HOTEL LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
JOSEPH DAVIDSON ACTEV II LIMITED Director 2017-10-27 CURRENT 2015-06-10 Active
JOSEPH DAVIDSON ANOTHER PLACE LIMITED Director 2016-09-05 CURRENT 2015-04-08 Active
JOSEPH DAVIDSON ACTEV LIMITED Director 2016-04-14 CURRENT 2013-07-18 Active
JOSEPH DAVIDSON FAM SERVICES NOMINEES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JOSEPH DAVIDSON PROSPECT NUMBER 84 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
JOSEPH DAVIDSON PROSPECT NUMBER 85 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
JOSEPH DAVIDSON SPKRBM GP LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-05-04Notice of agreement to exemption from audit of accounts for period ending 31/01/22
2023-05-04Audit exemption statement of guarantee by parent company for period ending 31/01/22
2023-05-04Consolidated accounts of parent company for subsidiary company period ending 31/01/22
2023-05-0431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2022-09-12
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 5th Floor Marble Arch House 66 Seymour Street London W1H 5BT
2022-04-28Audit exemption statement of guarantee by parent company for period ending 31/01/21
2022-04-28Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2022-04-28Consolidated accounts of parent company for subsidiary company period ending 31/01/21
2022-04-28Audit exemption subsidiary accounts made up to 2021-01-31
2022-04-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/21
2022-04-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2022-04-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2022-04-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2022-04-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2022-04-08DISS40Compulsory strike-off action has been discontinued
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-11DIRECTOR APPOINTED MS MURIEL MUIRDEN
2022-02-11AP01DIRECTOR APPOINTED MS MURIEL MUIRDEN
2022-01-20SH02Consolidation of shares on 2021-11-17
2022-01-20Consolidation of shares on
2022-01-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capital of the company be sub divided 17/11/2021<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-13Memorandum articles filed
2022-01-13MEM/ARTSARTICLES OF ASSOCIATION
2022-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Capital of the company be sub divided 17/11/2021
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-01-1017/11/21 STATEMENT OF CAPITAL GBP 100
2022-01-10SH0117/11/21 STATEMENT OF CAPITAL GBP 100
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-04-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/20
2021-04-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/20
2021-04-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 114341870001
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom
2019-12-30RES13Resolutions passed:
  • Consent for audit exemption 31/10/2019
2019-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/19
2019-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/19
2019-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-27CH01Director's details changed for Mr Gordon Campbell Gray on 2019-06-01
2019-05-20AP01DIRECTOR APPOINTED MS SUSAN JANE NYE
2019-04-23AP01DIRECTOR APPOINTED MR GORDON CAMPBELL GRAY
2018-07-18AA01Current accounting period shortened from 30/06/19 TO 31/01/19
2018-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WEE HOTEL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WEE HOTEL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE WEE HOTEL COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE WEE HOTEL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WEE HOTEL COMPANY LIMITED
Trademarks
We have not found any records of THE WEE HOTEL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WEE HOTEL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE WEE HOTEL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WEE HOTEL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WEE HOTEL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WEE HOTEL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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