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1ST 4 TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st 4 Travel Limited. The company was founded 11 years ago and was given the registration number 08138751. The firm's registered office is in LEICESTER. You can find them at 15 Dudley Whenham Close, Syston, Leicester, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:1ST 4 TRAVEL LIMITED
Company Number:08138751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:15 Dudley Whenham Close, Syston, Leicester, LE7 1GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Dudley Whenham Close, Syston, Leicester, England, LE7 1GL

Secretary16 September 2013Active
15, Dudley Whenham Close, Syston, Leicester, England, LE7 1GL

Director16 September 2013Active
Unit C, Belgrave Industrial Centre, Macdonald, Leicester, United Kingdom, LE4 5HD

Director11 July 2012Active

People with Significant Control

Mrs Mala Narendra Kotecha
Notified on:11 July 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:15, Dudley Whenham Close, Leicester, LE7 1GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Gazette

Gazette filings brought up to date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts amended with accounts type micro entity.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-03-11Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Address

Change registered office address company with date old address new address.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type dormant.

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2013-09-16Officers

Appoint person secretary company with name.

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