UKBizDB.co.uk

TRAVEL AGENT SECRETS LTD

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

This company is commonly known as Travel Agent Secrets Ltd. The company was founded 7 years ago and was given the registration number 10770501. The firm's registered office is in POOLE. You can find them at 36 Fortescue Road, , Poole, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TRAVEL AGENT SECRETS LTD
Company Number:10770501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:36 Fortescue Road, Poole, England, BH12 2LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Lynn Road, Poole, England, BH17 8PH

Director15 May 2017Active

People with Significant Control

Mr Jack Lowes
Notified on:15 May 2017
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:36, Fortescue Road, Poole, England, BH12 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice voluntary.

Download
2024-05-21Dissolution

Dissolution application strike off company.

Download
2024-02-28Accounts

Accounts with accounts type dormant.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type dormant.

Download
2022-10-17Address

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

Download
2022-10-16Officers

Change person director company with change date.

Download
2022-05-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type micro entity.

Download
2018-05-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Officers

Change person director company with change date.

Download
2018-05-01Persons with significant control

Change to a person with significant control.

Download
2018-05-01Address

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

Download
2017-05-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.