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Travel Simply Limited, UB3 1HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRAVEL SIMPLY LIMITED

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

This company is commonly known as Travel Simply Limited. The company was founded 7 years ago and was given the registration number 10629485. The firm's registered office is in HAYES. You can find them at Central Research Laboratory, Shipping Building, 252 Blyth Road, Hayes, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TRAVEL SIMPLY LIMITED
Company Number:10629485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 February 2017
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 79110 - Travel agency activities
  • 79901 - Activities of tourist guides
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Central Research Laboratory, Shipping Building, 252 Blyth Road, Hayes, England, UB3 1HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Research Laboratory, Shipping Building, 252 Blyth Road, Hayes, England, UB3 1HA

Director20 February 2017Active
Central Research Laboratory, Shipping Building, 252 Blyth Road, Hayes, England, UB3 1HA

Director20 February 2017Active

People with Significant Control

Mr Pong U Stephen Ao
Notified on:20 February 2017
Status:Active
Date of birth:September 1995
Nationality:Portuguese
Country of residence:United Kingdom
Address:10 Hearne Court, 10 Hearne Court, Maidstone, United Kingdom, ME15 6QD
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 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 (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
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-07-16Address

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

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Persons with significant control

Change to a person with significant control.

Download
2018-12-14Persons with significant control

Change to a person with significant control.

Download
2018-11-11Accounts

Accounts with accounts type dormant.

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2018-02-14Persons with significant control

Change to a person with significant control.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Officers

Termination director company with name termination date.

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2018-02-12Address

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

Download
2017-02-20Incorporation

Incorporation company.

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