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ELECTUS TRAVEL LIMITED

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

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.

Company Information

Name:ELECTUS TRAVEL LIMITED
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:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Suites 1-4 Central House, High Street, Ongar, United Kingdom, CM5 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, The Gables, Fyfield Road, Ongar, England, CM5 0GA

Director14 December 2019Active
Unit 27, The Gables, Fyfield Road, Ongar, England, CM5 0GA

Director14 December 2019Active
Unit 27, The Gables, Fyfield Road, Ongar, England, CM5 0GA

Director14 December 2019Active
Suites 1-4, Central House, High Street, Ongar, United Kingdom, CM5 9AA

Director18 November 2019Active

People with Significant Control

Mr Joshua Simon Boultwood
Notified on:08 November 2021
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:
  • Ownership of shares 25 to 50 percent
Mr Charlie Luke Caisey
Notified on:08 November 2021
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:
  • Ownership of shares 25 to 50 percent
Mr Jordon Reginald Calver
Notified on:14 December 2019
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:
  • Ownership of shares 25 to 50 percent
Mr Andrew Douglas Bowtle
Notified on:18 November 2019
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:
  • 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 (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
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Address

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

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Change person director company with change date.

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2021-09-15Address

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

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2021-08-24Resolution

Resolution.

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2021-08-14Accounts

Accounts with accounts type micro entity.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Persons with significant control

Change to a person with significant control.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-12-16Officers

Appoint person director company with name date.

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2019-12-14Persons with significant control

Notification of a person with significant control.

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2019-12-14Persons with significant control

Cessation of a person with significant control.

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2019-12-14Officers

Appoint person director company with name date.

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