PERSONAL SERVICE AND TRAVEL LTD

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

This company is commonly known as Personal Service And Travel Ltd. The company was founded 5 years ago and was given the registration number 11881168. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	PERSONAL SERVICE AND TRAVEL LTD
Company Number	:	11881168
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2019
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities 82990 - Other business support service activities n.e.c. 93290 - Other amusement and recreation activities n.e.c. 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	17 July 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	17 July 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	13 March 2019	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	13 March 2019	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	25 June 2020	Active

People with Significant Control

Mrs Tatiana Zimens
Notified on	:	08 July 2020
Status	:	Active
Date of birth	:	December 1983
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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

Mr Ivan Lunev
Notified on	:	25 June 2020
Status	:	Active
Date of birth	:	August 2000
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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

Mr Denis Savchuk
Notified on	:	13 March 2019
Status	:	Active
Date of birth	:	February 1982
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-04-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-03-08	Gazette	Gazette notice compulsory.	Download
2021-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-17	Gazette	Gazette filings brought up to date.	Download
2021-08-16	Accounts	Accounts with accounts type dormant.	Download
2021-08-16	Officers	Change person director company.	Download
2021-08-16	Officers	Change person secretary company.	Download
2021-08-13	Address	Change registered office address company with date old address new address.	Download
2021-07-06	Gazette	Gazette notice compulsory.	Download
2020-08-12	Confirmation statement	Confirmation statement with updates.	Download
2020-07-17	Officers	Appoint person secretary company with name date.	Download
2020-07-17	Officers	Appoint person director company with name date.	Download
2020-07-17	Officers	Termination director company with name termination date.	Download
2020-07-08	Officers	Termination secretary company with name termination date.	Download
2020-07-08	Persons with significant control	Notification of a person with significant control.	Download
2020-07-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-25	Resolution	Resolution.	Download
2020-06-25	Officers	Termination director company with name termination date.	Download
2020-06-25	Officers	Appoint person director company with name date.	Download
2020-06-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-25	Persons with significant control	Notification of a person with significant control.	Download
2020-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-13	Incorporation	Incorporation company.	Download