This company is commonly known as Electus Travel Limited. The company was founded 4 years ago and was given the registration number 12319854. The firm's registered office is in ONGAR. You can find them at Suites 1-4 Central House, High Street, Ongar, . This company's SIC code is 79110 - Travel agency activities.
Name | : | ELECTUS TRAVEL LIMITED |
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Company Number | : | 12319854 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2019 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suites 1-4 Central House, High Street, Ongar, United Kingdom, CM5 9AA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 27, The Gables, Fyfield Road, Ongar, England, CM5 0GA | Director | 14 December 2019 | Active |
Unit 27, The Gables, Fyfield Road, Ongar, England, CM5 0GA | Director | 14 December 2019 | Active |
Unit 27, The Gables, Fyfield Road, Ongar, England, CM5 0GA | Director | 14 December 2019 | Active |
Suites 1-4, Central House, High Street, Ongar, United Kingdom, CM5 9AA | Director | 18 November 2019 | Active |
Mr Joshua Simon Boultwood | ||
Notified on | : | 08 November 2021 |
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Status | : | Active |
Date of birth | : | July 1999 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Unit 27, The Gables, Ongar, England, CM5 0GA |
Nature of control | : |
|
Mr Charlie Luke Caisey | ||
Notified on | : | 08 November 2021 |
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Status | : | Active |
Date of birth | : | July 1998 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Unit 27, The Gables, Ongar, England, CM5 0GA |
Nature of control | : |
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Mr Jordon Reginald Calver | ||
Notified on | : | 14 December 2019 |
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Status | : | Active |
Date of birth | : | June 1996 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Unit 27, The Gables, Ongar, England, CM5 0GA |
Nature of control | : |
|
Mr Andrew Douglas Bowtle | ||
Notified on | : | 18 November 2019 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | Suites 1-4, Central House, Ongar, United Kingdom, CM5 9AA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-12 | Officers | Change person director company with change date. | Download |
2021-11-12 | Officers | Change person director company with change date. | Download |
2021-11-12 | Officers | Change person director company with change date. | Download |
2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-12 | Officers | Change person director company with change date. | Download |
2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
2021-08-24 | Resolution | Resolution. | Download |
2021-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-25 | Officers | Change person director company with change date. | Download |
2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-24 | Officers | Termination director company with name termination date. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-16 | Officers | Appoint person director company with name date. | Download |
2019-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-14 | Officers | Appoint person director company with name date. | Download |
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