This company is commonly known as The Perfect Wave Uk Travel Company Ltd. The company was founded 12 years ago and was given the registration number 07992431. The firm's registered office is in PLYMOUTH. You can find them at C/o Pkf Francisclark North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | THE PERFECT WAVE UK TRAVEL COMPANY LTD |
|---|---|---|
| Company Number | : | 07992431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pkf Francisclark North Quay House, Sutton Harbour, Plymouth, England, PL4 0RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Fuller Street, Collaroy, Australia, NSW 2097 | Secretary | 28 August 2019 | Active |
| C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP | Director | 01 October 2018 | Active |
| C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA | Director | 15 March 2012 | Active |
| 65d, Bank Street, Newquay, England, TR7 1DG | Director | 15 March 2012 | Active |
| Tptg Global Pty Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 50, Hunter Street, Newcastle, Australia, |
| Nature of control | : |
|
| The Perfect Travel Group Global Pty Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Suite 15, 117 Old Pittwater Road, Brookvale, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Officers | Change person secretary company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
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