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GROUPTRAVS LIMITED

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

This company is commonly known as Grouptravs Limited. The company was founded 50 years ago and was given the registration number 01146706. The firm's registered office is in LONDON. You can find them at 43 Jack Walker Court, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GROUPTRAVS LIMITED
Company Number:01146706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1973
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Jack Walker Court, London, England, N5 1SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Secretary20 November 2016Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director06 December 2004Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director02 February 2008Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 February 2004Active
43, Jack Walker Court, London, England, N5 1SG

Secretary-Active
43, Jack Walker Court, London, England, N5 1SG

Director-Active

People with Significant Control

Mr Robert Cecil
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Cecil
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Address

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

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2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Officers

Change person director company with change date.

Download
2020-07-07Persons with significant control

Change to a person with significant control.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-26Confirmation statement

Confirmation statement with updates.

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2017-11-16Officers

Termination director company with name termination date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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