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RS TRAVEL AND LETTINGS LIMITED

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

This company is commonly known as Rs Travel And Lettings Limited. The company was founded 7 years ago and was given the registration number 10570065. The firm's registered office is in LUTON. You can find them at Answerpoint Ltd C/o Station House, Midland Road, Luton, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RS TRAVEL AND LETTINGS LIMITED
Company Number:10570065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2017
End of financial year:24 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Answerpoint Ltd C/o Station House, Midland Road, Luton, Bedfordshire, England, LU2 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Answerpoint Ltd, C/O Station House, Midland Road, Luton, England, LU2 0HS

Director01 March 2019Active
10 Cardiff Grove, Cardiff Grove, Luton, United Kingdom, LU1 1QH

Director18 January 2017Active
C/O Trend House, Dallow Road, Luton, England, LU1 1LY

Director18 February 2017Active
Answerpoint Ltd, C/O Station House, Midland Road, Luton, England, LU2 0HS

Director23 June 2017Active

People with Significant Control

Mr Sai Kumar Gadde
Notified on:01 April 2019
Status:Active
Date of birth:September 1990
Nationality:Indian
Country of residence:England
Address:Answerpoint Ltd, C/O Station House, Luton, England, LU2 0HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ramesh Kumar Varanasi
Notified on:23 August 2017
Status:Active
Country of residence:England
Address:14 Elizabeth Court, Chapel Street, Luton, England, LU1 5SA
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 as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Murali Krishna Putta
Notified on:01 April 2017
Status:Active
Date of birth:December 1991
Nationality:Indian
Country of residence:England
Address:Answerpoint Ltd, C/O Station House, Luton, England, LU2 0HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mariusz Konopko
Notified on:18 January 2017
Status:Active
Date of birth:September 1965
Nationality:Polish
Country of residence:England
Address:C/O Trend House, Dallow Road, Luton, England, LU1 1LY
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 firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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