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DIRECT TRAVELLER LIMITED

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

This company is commonly known as Direct Traveller Limited. The company was founded 22 years ago and was given the registration number 04282078. The firm's registered office is in LONDON. You can find them at 293 Green Lanes, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:DIRECT TRAVELLER LIMITED
Company Number:04282078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:293 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Direct Traveller, Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ

Director05 September 2001Active
231 Lonsdale Drive, Enfield, EN2 7JZ

Secretary05 September 2001Active
112 Nork Way, Banstead, United Kingdom, SM7 1HN

Secretary01 March 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary05 September 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director05 September 2001Active

People with Significant Control

Mr Hasan Ramadan Ozdemir
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:112 Nork Way, Banstead, United Kingdom, SM7 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ramadan Hasan Ozdemir
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Direct Traveller, Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-06-16Persons with significant control

Change to a person with significant control.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Gazette

Gazette filings brought up to date.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Persons with significant control

Change to a person with significant control.

Download
2017-10-06Officers

Change person director company with change date.

Download
2017-10-06Persons with significant control

Notification of a person with significant control.

Download
2017-10-06Persons with significant control

Notification of a person with significant control.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Accounts

Accounts with accounts type total exemption full.

Download

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