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NEW ADVENTURE TRAVEL LIMITED

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

This company is commonly known as New Adventure Travel Limited. The company was founded 16 years ago and was given the registration number 06507924. The firm's registered office is in CRICKLEWOOD. You can find them at Comfortelgro House, 329 Edgware Road, Cricklewood, London. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:NEW ADVENTURE TRAVEL LIMITED
Company Number:06507924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Comfortelgro House, 329 Edgware Road, Cricklewood, London, England, NW2 6JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Comfortelgro House, 329 Edgware Road, Cricklewood, England, NW2 6JP

Secretary16 December 2022Active
Comfortelgro House, 329 Edgware Road, Cricklewood, England, NW2 6JP

Director21 February 2022Active
Comfortelgro House, 329 Edgware Road, Cricklewood, England, NW2 6JP

Director07 February 2018Active
Comfortelgro House, 329 Edgware Road, Cricklewood, England, NW2 6JP

Director08 January 2024Active
6, Clos Y Mynydd, Morganstown, Cardiff, United Kingdom, CF15 8FH

Secretary19 February 2008Active
Comfortelgro House, 329 Edgware Road, Cricklewood, England, NW2 6JP

Secretary07 February 2018Active
Comfortelgro House, 329 Edgware Road, Cricklewood, England, NW2 6JP

Director01 October 2018Active
6, Clos Y Mynydd, Morganstown, Cardiff, CF15 8FH

Director19 February 2008Active
Comfortelgro House, 329 Edgware Road, Cricklewood, England, NW2 6JP

Director07 February 2018Active
Comfortelgro House, 329 Edgware Road, Cricklewood, England, NW2 6JP

Director16 December 2022Active
Comfortelgro House, 329 Edgware Road, Cricklewood, England, NW2 6JP

Director07 February 2018Active
Nat House, Coaster Place, Cardiff, CF10 4XZ

Director03 March 2014Active
Comfortelgro House, 329 Edgware Road, Cricklewood, England, NW2 6JP

Director14 January 2022Active

People with Significant Control

Braddell Limited
Notified on:07 February 2018
Status:Active
Country of residence:England
Address:Comfortdelgro House, Edgware Road, London, England, NW2 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevyn Francis Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:Nat House, Coaster Place, Cardiff, CF10 4XZ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-12Officers

Termination director company with name termination date.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-06-28Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Officers

Appoint person director company with name date.

Download
2023-01-23Officers

Appoint person secretary company with name date.

Download
2023-01-23Officers

Termination director company with name termination date.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-08-05Officers

Termination secretary company with name termination date.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-03-15Officers

Change person director company with change date.

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2021-03-15Officers

Change person director company with change date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-04-20Accounts

Change account reference date company previous shortened.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-17Mortgage

Mortgage satisfy charge full.

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2019-11-29Accounts

Accounts with accounts type full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-11Officers

Appoint person director company with name date.

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