HIPCAMP UK LIMITED - LONDON


Company Profile Company Filings

Overview

HIPCAMP UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIPCAMP UK LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05577942. The accounts status is SMALL and accounts are next due on 30/09/2024.

HIPCAMP UK LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom
Previous trading names include:
TRIPADEE LIMITED (until 16/03/2022)
PUNK PUBLISHING LIMITED (until 23/02/2018)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA ELIZABETH COLLINS Secretary 2009-12-10 CURRENT
MR JONATHAN KNIGHT Jul 1971 British Director 2005-09-29 CURRENT
MS. ALYSSA LEA RAVASIO Aug 1988 American Director 2021-09-03 CURRENT
LORDSHIP COMMERCIAL SERVICES LITD Corporate Secretary 2008-08-18 UNTIL 2010-04-05 RESIGNED
MR OLUYEMI OKUPE Jan 1986 American Director 2021-09-03 UNTIL 2022-01-18 RESIGNED
MR CHARLES HENRY MARK ELLINGHAM Apr 1959 British Director 2010-04-26 UNTIL 2021-09-03 RESIGNED
JOHN BROWN May 1953 British Director 2010-04-26 UNTIL 2021-09-03 RESIGNED
SHELLANI GUPTA Secretary 2005-09-29 UNTIL 2008-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hipcamp Inc 2021-09-03 San Francisco   Ca 94103 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Knight 2016-04-06 - 2021-09-03 7/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hipcamp UK Limited - Accounts 2022-10-01 31-12-2021 £246,238 Cash £510,737 equity
Tripadee Limited - Accounts 2020-12-02 30-09-2020 £378,743 Cash £84,634 equity
TRIPADEE_LIMITED - Accounts 2020-04-01 30-09-2019 £47,506 Cash £-144,063 equity
TRIPADEE_LIMITED - Accounts 2018-06-30 30-09-2017 £17,436 Cash £-122,976 equity
PUNK_PUBLISHING_LIMITED - Accounts 2017-07-01 30-09-2016 £64,106 Cash £-72,882 equity
Abbreviated Company Accounts - PUNK PUBLISHING LIMITED 2016-07-01 30-09-2015 £22,060 Cash £60,986 equity

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