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INDEPENDENT TRAVEL EXPERTS LIMITED

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

This company is commonly known as Independent Travel Experts Limited. The company was founded 12 years ago and was given the registration number 07701813. The firm's registered office is in WOKING. You can find them at St Andrews House, West Street, Woking, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:INDEPENDENT TRAVEL EXPERTS LIMITED
Company Number:07701813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:St Andrews House, West Street, Woking, Surrey, United Kingdom, GU21 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Andrews House, West Street, Woking, United Kingdom, GU21 6EB

Director12 July 2011Active
10, E, Eaton Square, London, United Kingdom, SW1W 9DB

Secretary12 July 2011Active
2, Crown Square, Woking, England, GU21 6HR

Director18 January 2016Active
Albion House, High Street, Woking, England, GU21 6BD

Director12 July 2011Active
Albion House, High Street, Woking, England, GU21 6BD

Director12 July 2011Active

People with Significant Control

The Travel Network Group Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:2, Crown Square, Woking, England, GU21 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Travel Network Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type small.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type small.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-04Address

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

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2020-07-24Accounts

Accounts with accounts type small.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Termination director company with name termination date.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type small.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-03-28Accounts

Accounts with accounts type small.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type full.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-09-15Officers

Change person director company with change date.

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2016-05-28Document replacement

Second filing of form with form type made up date.

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2016-04-12Accounts

Accounts with accounts type full.

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2016-03-31Officers

Appoint person director company with name date.

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2016-01-25Officers

Termination secretary company with name termination date.

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