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Sat Nav Travel Ltd, KT6 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAT NAV TRAVEL LTD

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

This company is commonly known as Sat Nav Travel Ltd. The company was founded 15 years ago and was given the registration number 06813773. The firm's registered office is in SURBITON. You can find them at 125 Hook Rise South, , Surbiton, Surrey. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:SAT NAV TRAVEL LTD
Company Number:06813773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:125 Hook Rise South, Surbiton, Surrey, England, KT6 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Hook Rise South, Surbiton, England, KT6 7NA

Secretary15 July 2017Active
69, Hunters Road, 69 Hunters Road 69 Hunters Road, Chessington, KT9 1RY

Director09 February 2009Active

People with Significant Control

Mr Navaneethan Rajaratnam
Notified on:09 February 2017
Status:Active
Date of birth:April 1981
Nationality:Swedish
Country of residence:England
Address:125, Hook Rise South, Surbiton, England, KT6 7NA
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
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-21Accounts

Accounts with accounts type dormant.

Download
2023-02-10Officers

Elect to keep the directors residential address register information on the public register.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type dormant.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-19Accounts

Accounts with accounts type dormant.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2020-02-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type dormant.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type dormant.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type dormant.

Download
2017-07-15Officers

Appoint person secretary company with name date.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Address

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

Download
2017-02-10Address

Change sail address company with new address.

Download
2017-02-10Address

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

Download
2016-03-04Accounts

Accounts with accounts type dormant.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type dormant.

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type dormant.

Download

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