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EXSUS TRAVEL LIMITED

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

This company is commonly known as Exsus Travel Limited. The company was founded 27 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.

Company Information

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:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:1 Burwood Place, London, England, W2 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, England, E15 2NH

Director31 March 2008Active
Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, England, E15 2NH

Director30 October 2013Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary11 June 1997Active
Ariki Cottage, Whanau Farm, Brill Road Horton-Cum-Studley, Oxford, United Kingdom, OX33 1BY

Secretary31 March 2008Active
Middle House, Solefields Road, Sevenoaks, TN13 1PJ

Secretary09 July 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director11 June 1997Active
35 Park Town, Oxford, OX2 6SL

Director09 July 1997Active
Ariki Cottage, Whanau Farm, Brill Road Horton-Cum-Studley, Oxford, United Kingdom, OX33 1BY

Director31 March 2008Active
Middle House, Solefields Road, Sevenoaks, TN13 1PJ

Director31 March 2008Active
Middle House, Solefields Road, Sevenoaks, TN13 1PJ

Director09 July 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director11 June 1997Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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