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PREVENTION OF FRAUD IN TRAVEL LIMITED

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

This company is commonly known as Prevention Of Fraud In Travel Limited. The company was founded 12 years ago and was given the registration number 08059895. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PREVENTION OF FRAUD IN TRAVEL LIMITED
Company Number:08059895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Secretary08 May 2012Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director08 May 2012Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director01 February 2021Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director08 May 2012Active

People with Significant Control

Mr Barry John Gooch
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gary Rose
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Change person director company with change date.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-09-02Miscellaneous

Legacy.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-04-29Officers

Change person director company with change date.

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2021-04-29Officers

Change person director company with change date.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-03-03Resolution

Resolution.

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2021-02-04Officers

Appoint person director company with name date.

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2020-10-30Address

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

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2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Persons with significant control

Change to a person with significant control.

Download
2019-07-29Address

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

Download
2019-07-29Persons with significant control

Change to a person with significant control.

Download
2019-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-07Accounts

Accounts with accounts type micro entity.

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