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OVERSEAS TRAVEL SERVICES LTD

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

This company is commonly known as Overseas Travel Services Ltd. The company was founded 19 years ago and was given the registration number 05234545. The firm's registered office is in . You can find them at 385 Soho Road, Birmingham, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:OVERSEAS TRAVEL SERVICES LTD
Company Number:05234545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:385 Soho Road, Birmingham, B21 9SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
385 Soho Road, Birmingham, B21 9SF

Secretary08 March 2022Active
385 Soho Road, Birmingham, B21 9SF

Director17 September 2004Active
11 Weeford Drive, Handsworth Wood, Birmingham, B20 1HY

Secretary17 September 2004Active
128 Shakespeare Crescent, London, E12 6LP

Secretary17 September 2004Active
128, Shakespeare Crescent, Manor Park, London, E12 6LP

Director17 September 2004Active
11 Weeford Drive, Handsworth Road, Birmingham, B20 1HY

Director01 October 2005Active

People with Significant Control

Mrs Meena Gogna
Notified on:01 April 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:385, Soho Road, Birmingham, England, B21 9SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jagdish Singh Sehdev
Notified on:01 August 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:11, Weeford Drive, Birmingham, England, B20 1HY
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Appoint person secretary company with name date.

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2022-03-09Officers

Termination secretary company with name termination date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Officers

Change person director company with change date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-04-20Officers

Change person secretary company with change date.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Officers

Termination director company with name termination date.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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