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PREFERRED CRUISE LIMITED

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

This company is commonly known as Preferred Cruise Limited. The company was founded 21 years ago and was given the registration number 04748756. The firm's registered office is in SURREY. You can find them at 20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PREFERRED CRUISE LIMITED
Company Number:04748756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey, KT7 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 The Broadway, Hampton Court Way, Thames Ditton, KT7 0LX

Director30 April 2003Active
20 The Broadway, Hampton Court Way, Thames Ditton, KT7 0LX

Secretary30 April 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary30 April 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director30 April 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director30 April 2003Active

People with Significant Control

Miss Sarah Khan
Notified on:06 April 2016
Status:Active
Date of birth:July 1998
Nationality:British
Address:20 The Broadway, Hampton Court, Surrey, KT7 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mamoon Khan
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:20 The Broadway, Hampton Court, Surrey, KT7 0LX
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 (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
2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-01Accounts

Accounts with accounts type dormant.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2014-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type dormant.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type dormant.

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2012-05-27Annual return

Annual return company with made up date full list shareholders.

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2012-01-31Accounts

Accounts with accounts type dormant.

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