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Options Travel Service Ltd, SG1 2EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTIONS TRAVEL SERVICE LTD

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

This company is commonly known as Options Travel Service Ltd. The company was founded 4 years ago and was given the registration number 12156436. The firm's registered office is in STEVENAGE. You can find them at 14a Meadway Court, Rutherford Close, Stevenage, Hertforshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:OPTIONS TRAVEL SERVICE LTD
Company Number:12156436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:14a Meadway Court, Rutherford Close, Stevenage, Hertforshire, United Kingdom, SG1 2EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Meadway Court, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Director14 August 2019Active

People with Significant Control

Options Holding Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:14a Meadway, Rutherford Close, Stevenage, England, SG1 2EF
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
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Queenta Bisona Tafon
Notified on:14 August 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:14a Meadway Court, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2023-01-12Gazette

Gazette filings brought up to date.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-14Incorporation

Incorporation company.

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