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PIQ TRAVEL LTD

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

This company is commonly known as Piq Travel Ltd. The company was founded 4 years ago and was given the registration number 12053102. The firm's registered office is in HAVANT. You can find them at Flat 11, 9 Little Hackets, Havant, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PIQ TRAVEL LTD
Company Number:12053102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Flat 11, 9 Little Hackets, Havant, United Kingdom, PO9 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield, Brockhampton Road, Havant, England, PO9 1NT

Director17 June 2019Active
443, Middle Park Way, Havant, England, PO9 5DP

Director17 June 2019Active
4 Furdies, Denmead, Waterlooville, United Kingdom, PO7 6YT

Director17 June 2019Active
Flat 2, 6 Cranbury Terrace, Southampton, United Kingdom, SO14 0LH

Director17 June 2019Active

People with Significant Control

Mr Nicolae Gheorghe
Notified on:17 June 2019
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 2, 6 Cranbury Terrace, Southampton, United Kingdom, SO14 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrei-Gabriel Balan
Notified on:17 June 2019
Status:Active
Date of birth:May 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:4 Furdies, Denmead, Waterlooville, United Kingdom, PO7 6YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicu-Cristian Ivanus
Notified on:17 June 2019
Status:Active
Date of birth:September 1984
Nationality:Romanian
Country of residence:England
Address:Mayfield, Brockhampton Road, Havant, England, PO9 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alin-Ionut Nitu
Notified on:17 June 2019
Status:Active
Date of birth:February 1989
Nationality:Romanian
Country of residence:England
Address:443, Middle Park Way, Havant, England, PO9 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Officers

Change person director company with change date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Address

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

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Persons with significant control

Change to a person with significant control.

Download
2021-06-18Address

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

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-09-23Officers

Termination director company with name termination date.

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2019-09-23Officers

Termination director company with name termination date.

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2019-06-17Incorporation

Incorporation company.

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