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DISTINCTIVE WORLD TRAVEL LIMITED

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

This company is commonly known as Distinctive World Travel Limited. The company was founded 19 years ago and was given the registration number 05361526. The firm's registered office is in REDLAND. You can find them at The Garden Suite, 23 Westfield Park, Redland, Bristol. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:DISTINCTIVE WORLD TRAVEL LIMITED
Company Number:05361526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:The Garden Suite, 23 Westfield Park, Redland, Bristol, England, BS6 6LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Secretary11 February 2005Active
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director25 June 2013Active
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director25 June 2013Active
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director11 February 2005Active
The Farm House, Rycote Lane, Milton Common, Thame, OX9 2NZ

Director11 February 2005Active
4, The Oaks, Up Hatherley, Cheltenham, GL51 3TS

Director11 February 2005Active

People with Significant Control

Mr Stephen John Hyde
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Bristol, United Kingdom, BS9 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Officers

Change person secretary company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Address

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

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts amended with accounts type total exemption full.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Change account reference date company previous extended.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-09-22Address

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

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2017-02-21Confirmation statement

Confirmation statement with updates.

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