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DUKE TRAVEL LIMITED

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

This company is commonly known as Duke Travel Limited. The company was founded 14 years ago and was given the registration number 06948010. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:DUKE TRAVEL LIMITED
Company Number:06948010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities
  • 79901 - Activities of tourist guides
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary01 August 2010Active
27 Pitfield Crescent, London, SE28 8RG

Director30 June 2009Active
222a, Southbourne Gardens, Ruislip, United Kingdom, HA4 9SG

Secretary30 June 2009Active
21, Pitfield Crescent, London, England, SE28 8RG

Director02 February 2015Active
145-157, St John Street, London, England, EC1V4PW

Director15 July 2010Active
27, Pitfield Crescent, London, United Kingdom, SE28 8RG

Director30 June 2009Active

People with Significant Control

Mr Vladislav Parkhomenko
Notified on:30 June 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-13Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-07-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-10-17Officers

Termination director company with name termination date.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-08-11Address

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

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-10-14Officers

Termination director company with name termination date.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-25Address

Move registers to registered office company with new address.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2015-03-19Accounts

Change account reference date company previous shortened.

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2015-02-17Officers

Appoint person director company with name date.

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