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I-SERVE TRAVELS LIMITED

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

This company is commonly known as I-serve Travels Limited. The company was founded 17 years ago and was given the registration number 05922474. The firm's registered office is in LONDON. You can find them at Alpha House, 646c Kingsbury Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:I-SERVE TRAVELS LIMITED
Company Number:05922474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Alpha House, 646c Kingsbury Road, London, NW9 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
401-405, Honeypot Lane, Stanmore, England, HA7 1JJ

Director01 September 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 September 2006Active
Alpha House, 646c Kingsbury Road, London, NW9 9HN

Director01 April 2009Active
Alpha House, 646c Kingsbury Road, London, NW9 9HN

Director01 April 2009Active
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director31 March 2012Active
646c Kingsbury Road, London, NW9 9HN

Director01 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 September 2006Active

People with Significant Control

Miss Bindiya Naran Pindoria
Notified on:28 February 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:401-405, Honeypot Lane, Stanmore, England, HA7 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rilesh Pindoria
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:Alpha House, London, NW9 9HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-10Address

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

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-13Officers

Termination director company with name termination date.

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2021-04-21Officers

Appoint person director company with name date.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-12-28Address

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

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-29Gazette

Gazette filings brought up to date.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-22Gazette

Gazette notice compulsory.

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