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INNER TRAVEL LTD

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

This company is commonly known as Inner Travel Ltd. The company was founded 11 years ago and was given the registration number 08371438. The firm's registered office is in COVENTRY. You can find them at Union House, 111, New Union Street, Coventry, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:INNER TRAVEL LTD
Company Number:08371438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Union House, 111, New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Hartfield Road, London, England, SW19 3TJ

Director08 November 2019Active
67, Hartfield Road, London, England, SW19 3TJ

Director21 May 2013Active
67, Hartfield Road, London, England, SW19 3TJ

Director24 August 2013Active
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP

Director21 May 2013Active
C/O Inner Travel Ltd, The Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL

Director23 January 2013Active
The Apex, The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP

Director21 May 2013Active
The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

Director01 May 2018Active

People with Significant Control

Mr Malcolm De Medwe
Notified on:19 August 2020
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:67, Hartfield Road, London, England, SW19 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Metella Trambusti
Notified on:25 November 2016
Status:Active
Date of birth:November 1958
Nationality:Italian
Address:Union House, 111 New Union Street, Coventry, CV1 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Matella Trambusti
Notified on:10 May 2016
Status:Active
Date of birth:May 1942
Nationality:Italian
Country of residence:Italy
Address:55, Via Del Terzolle, Firenze, Italy, 50127
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-17Address

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

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2022-10-21Address

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

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-06Capital

Capital allotment shares.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-04-02Accounts

Accounts with accounts type micro entity.

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2021-02-21Confirmation statement

Confirmation statement with updates.

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2021-02-14Persons with significant control

Notification of a person with significant control.

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2020-10-17Confirmation statement

Confirmation statement with updates.

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2020-10-17Persons with significant control

Cessation of a person with significant control.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-01-20Miscellaneous

Legacy.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2019-11-08Officers

Appoint person director company with name date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-27Address

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

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-12-09Persons with significant control

Notification of a person with significant control.

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