YH

YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED

Active

Company number 03517900

Basildon · Incorporated 26 February 1998

14 Hemmells, Laindon, Basildon, Essex, SS15 6ED

Last updated on 1 April 2026

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2023

Company history

Previous company names

JUST IMAGINE LIMITED · 26 February 1998 – 11 June 1999

EXODUS TRAVEL SYSTEMS LIMITED · 11 June 1999 – 10 February 2000

BEDBANK LIMITED · 10 February 2000 – 23 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Notsallow 134 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2023

Funding

1 funding round
29 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Small
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Small
Accounts
30 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Small
Accounts
30 January 2024 View
Resolution
Resolution
16 October 2023 View
Capital Allotment Shares
Capital
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Accounts With Accounts Type Small
Accounts
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Small
Accounts
28 January 2022 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Accounts With Accounts Type Small
Accounts
28 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Small
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Accounts With Accounts Type Medium
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Made Up Date
Accounts
5 February 2014 View
Auditors Resignation Company
Auditors
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2013 View
Certificate Change Of Name Company
Change Of Name
23 November 2012 View
Change Of Name Notice
Change Of Name
23 November 2012 View
Accounts With Made Up Date
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2012 View
Accounts With Accounts Type Medium
Accounts
2 December 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Annual Return Company With Made Up Date
Annual Return
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Termination Director Company With Name
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Legacy
Officers
11 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2005 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Dormant
Accounts
28 March 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Made Up Date
Accounts
14 December 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Legacy
Annual Return
8 March 2000 View
Certificate Change Of Name Company
Change Of Name
9 February 2000 View
Accounts With Made Up Date
Accounts
1 December 1999 View
Certificate Change Of Name Company
Change Of Name
10 June 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Capital
31 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Address
18 May 1998 View
Incorporation Company
Incorporation
26 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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