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FLASH PACK TRAVEL LTD

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

This company is commonly known as Flash Pack Travel Ltd. The company was founded 3 years ago and was given the registration number 12734022. The firm's registered office is in LONDON. You can find them at 10 Perran Road, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:FLASH PACK TRAVEL LTD
Company Number:12734022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:10 Perran Road, London, England, SW2 3DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2690/17, Evropska, 160 00 Praha 6, Czech Republic,

Director25 August 2023Active
4th Floor, Silverstream House, 45 Fitzroy Street,, London, England, W1T 6EB

Director10 July 2020Active
4th Floor, Silverstream House, Fitzroy Street, London, England, W1T 6EB

Director10 July 2020Active

People with Significant Control

Mrs Radha Vyas
Notified on:10 July 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:4th Floor, Silverstream House, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Michael Thompson
Notified on:10 July 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:4th Floor, Silverstream House, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Capital

Capital allotment shares.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-12Resolution

Resolution.

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2023-09-12Incorporation

Memorandum articles.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-06Capital

Capital allotment shares.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-21Capital

Capital alter shares subdivision.

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2021-07-21Incorporation

Memorandum articles.

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2021-07-21Resolution

Resolution.

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2021-07-08Capital

Capital allotment shares.

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2021-07-07Mortgage

Mortgage satisfy charge full.

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2021-06-28Accounts

Change account reference date company current extended.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Address

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

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-10Incorporation

Incorporation company.

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