This company is commonly known as Exsus Travel Limited. The company was founded 26 years ago and was given the registration number 03385363. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | EXSUS TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 03385363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Burwood Place, London, England, W2 2UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, England, E15 2NH | Director | 31 March 2008 | Active |
| Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, England, E15 2NH | Director | 30 October 2013 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Secretary | 11 June 1997 | Active |
| Ariki Cottage, Whanau Farm, Brill Road Horton-Cum-Studley, Oxford, United Kingdom, OX33 1BY | Secretary | 31 March 2008 | Active |
| Middle House, Solefields Road, Sevenoaks, TN13 1PJ | Secretary | 09 July 1997 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 11 June 1997 | Active |
| 35 Park Town, Oxford, OX2 6SL | Director | 09 July 1997 | Active |
| Ariki Cottage, Whanau Farm, Brill Road Horton-Cum-Studley, Oxford, United Kingdom, OX33 1BY | Director | 31 March 2008 | Active |
| Middle House, Solefields Road, Sevenoaks, TN13 1PJ | Director | 31 March 2008 | Active |
| Middle House, Solefields Road, Sevenoaks, TN13 1PJ | Director | 09 July 1997 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 11 June 1997 | Active |
| Mr Giles Anthony Simon Rooney | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, England, E15 2NH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Incorporation | Memorandum articles. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Officers | Change person director company with change date. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type small. | Download |
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