This company is commonly known as Experience Travel Group Ltd. The company was founded 20 years ago and was given the registration number 05071391. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.
Name | : | EXPERIENCE TRAVEL GROUP LTD |
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Company Number | : | 05071391 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 March 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 15 March 2004 | Active |
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 01 May 2018 | Active |
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 12 March 2004 | Active |
Ground Floor London House, 7 Prescott Place, London, United Kingdom, SW4 6BS | Director | 30 March 2015 | Active |
33 Parklands Road, London, SW16 6TB | Secretary | 12 March 2004 | Active |
11 Rosehill Road, London, SW18 2NY | Director | 12 March 2004 | Active |
4 George Road, George Road, Milford On Sea, Lymington, England, SO41 0RT | Director | 24 March 2004 | Active |
Ground Floor, London House, 7 Prescott Place, London, England, SW4 6BS | Director | 29 May 2015 | Active |
33 Parklands Road, London, SW16 6TB | Director | 12 March 2004 | Active |
Inquisitive Traveller Limited | ||
Notified on | : | 29 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 19, Fairfield Avenue, Cheltenham, England, GL53 7PN |
Nature of control | : |
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Mr Thomas Armstrong | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Address | : | 8th Floor, Becket House, London, EC2R 8DD |
Nature of control | : |
|
Mr Robert Alan Armstrong | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1946 |
Nationality | : | British |
Address | : | 8th Floor, Becket House, London, EC2R 8DD |
Nature of control | : |
|
Mr Samuel George Clark | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | British |
Address | : | 8th Floor, Becket House, London, EC2R 8DD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-19 | Resolution | Resolution. | Download |
2023-04-19 | Incorporation | Memorandum articles. | Download |
2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-30 | Resolution | Resolution. | Download |
2021-10-30 | Change of constitution | Statement of companys objects. | Download |
2021-10-30 | Incorporation | Memorandum articles. | Download |
2021-08-03 | Resolution | Resolution. | Download |
2021-08-03 | Incorporation | Memorandum articles. | Download |
2021-08-03 | Change of constitution | Statement of companys objects. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-27 | Officers | Termination director company with name termination date. | Download |
2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-01 | Officers | Change person director company with change date. | Download |
2020-04-01 | Officers | Change person director company with change date. | Download |
2020-04-01 | Officers | Change person director company with change date. | Download |
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