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JANET SMITH TRAVEL LIMITED

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

This company is commonly known as Janet Smith Travel Limited. The company was founded 19 years ago and was given the registration number 05368724. The firm's registered office is in CHESSINGTON. You can find them at Suite 26 Chessington Business Centre, Cox Lane, Chessington, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JANET SMITH TRAVEL LIMITED
Company Number:05368724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 26 Chessington Business Centre, Cox Lane, Chessington, Surrey, England, KT9 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a West Street, Ewell Village, United Kingdom, KT17 1UU

Secretary30 September 2019Active
2a West Street, Ewell Village, United Kingdom, KT17 1UU

Director21 February 2005Active
2a West Street, Ewell Village, United Kingdom, KT17 1UU

Director21 February 2005Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Secretary17 February 2005Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Director17 February 2005Active

People with Significant Control

Mr Anthony Andre Chitty
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:22 Christchurch Gardens, Epsom, England, KT19 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janet Elenor Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:524 Chessington Road, West Ewell, England, KT19 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-17Address

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

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2020-03-06Officers

Appoint person secretary company with name date.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Termination secretary company with name termination date.

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2019-10-02Address

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

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-02-18Officers

Change person director company with change date.

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2016-02-18Officers

Change person director company with change date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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