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TRAVEL SUITE LIMITED

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

This company is commonly known as Travel Suite Limited. The company was founded 17 years ago and was given the registration number 06047765. The firm's registered office is in GLOUCESTER. You can find them at Oxstalls Service Station, Oxstalls Lane, Longlevens, Gloucester, Gloucestershire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL SUITE LIMITED
Company Number:06047765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Oxstalls Service Station, Oxstalls Lane, Longlevens, Gloucester, Gloucestershire, GL2 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Estcourt Road, Gloucester, GL1 3LW

Secretary01 February 2007Active
137, Estcourt Road, Gloucester, GL1 3LW

Director01 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 January 2007Active
137 Estcourt Road, Gloucester, GL1 3LW

Director01 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 January 2007Active

People with Significant Control

Miss Helen Claire Porter
Notified on:03 November 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:The Service Station, Oxstalls Lane, Gloucester, England, GL2 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-28Officers

Termination director company with name termination date.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption full.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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