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EASYTRAVEL AGENTS LIMITED

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

This company is commonly known as Easytravel Agents Limited. The company was founded 23 years ago and was given the registration number 04159941. The firm's registered office is in RICKMANSWORTH. You can find them at 23 Church Street, , Rickmansworth, Hertfordshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EASYTRAVEL AGENTS LIMITED
Company Number:04159941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Church Street, Rickmansworth, United Kingdom, WD3 1DE

Secretary14 February 2001Active
5 Meadway, Ruislip, HA4 7QW

Director14 February 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary14 February 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director14 February 2001Active

People with Significant Control

Mrs Carole Ann Dische
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:5 Meadway, Ruislip, United Kingdom, HA4 7QW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type dormant.

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2012-12-07Officers

Change person secretary company with change date.

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