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NOT JUST TRAVEL (AGENCY) LIMITED

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

This company is commonly known as Not Just Travel (agency) Limited. The company was founded 18 years ago and was given the registration number 05631549. The firm's registered office is in CHRISTCHURCH. You can find them at Unit 42 Basepoint Aviation Business Park, Hurn, Christchurch, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:NOT JUST TRAVEL (AGENCY) LIMITED
Company Number:05631549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 42 Basepoint Aviation Business Park, Hurn, Christchurch, England, BH23 6NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 206, Smartbase, Target Road, Aviation Park West, Christchurch, England, BH23 6NW

Director11 August 2017Active
Unit 206, Smartbase, Target Road, Aviation Park West, Christchurch, England, BH23 6NW

Director05 October 2023Active
Unit 206, Smartbase, Target Road, Aviation Park West, Christchurch, England, BH23 6NW

Director22 November 2005Active
Unit 56, Basepoint, Enterprise Way, Christchurch, England, BH23 6NX

Secretary22 November 2005Active
Park View, Coach Road, Stourpaine, Blandford Forum, DT11 8TL

Director22 November 2005Active
Unit 56, Basepoint, Enterprise Way, Christchurch, England, BH23 6NX

Director22 November 2005Active

People with Significant Control

Mr Robin Witt
Notified on:30 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Unit 55, Aviation Park West, Christchurch, England, BH23 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Not Just Travel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 206, Smartbase, Target Road, Christchurch, United Kingdom, BH23 6NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Witt
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Unit 206, Smartbase, Target Road, Christchurch, England, BH23 6NW
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-10-19Resolution

Resolution.

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2023-10-19Incorporation

Memorandum articles.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Address

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

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-01-03Accounts

Change account reference date company previous extended.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-24Address

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

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2022-06-23Auditors

Auditors resignation company.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type small.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2018-07-05Accounts

Accounts with accounts type small.

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