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TRIPCONSUL LTD

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

This company is commonly known as Tripconsul Ltd. The company was founded 9 years ago and was given the registration number 09135893. The firm's registered office is in LONDON. You can find them at 64 Nile Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRIPCONSUL LTD
Company Number:09135893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:64 Nile Street, London, England, N1 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Nile Street, London, England, N1 7SR

Director12 May 2021Active
International House, 64 Nile Street, London, England, N1 7SR

Director15 March 2019Active
International House, 64 Nile Street, London, England, N1 7SR

Director15 March 2019Active
64, Nile Street, London, England, N1 7SR

Director08 July 2021Active
64, Nile Street, London, England, N1 7SR

Director12 May 2021Active
International House, 64 Nile Street, London, England, N1 7SR

Director27 November 2015Active
64, Nile Street, London, England, N1 7SR

Director17 July 2014Active
International House, 64 Nile Street, London, England, N1 7SR

Secretary27 November 2015Active
91, Ember Lane, Esher, England, KT10 8EQ

Director15 March 2019Active
64, Nile Street, London, England, N1 7SR

Director15 March 2019Active

People with Significant Control

Nicholas Stewart Berkeley Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Vox Studios, Unit Ws.Wg01, London, England, SE11 5JH
Nature of control:
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-03-12Officers

Termination secretary company with name termination date.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-05-16Capital

Capital allotment shares.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Officers

Change person secretary company with change date.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Officers

Change person director company with change date.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Capital

Capital allotment shares.

Download
2022-11-18Capital

Capital allotment shares.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Capital

Capital allotment shares.

Download
2022-04-28Capital

Capital allotment shares.

Download
2022-04-12Capital

Capital allotment shares.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-21Officers

Termination director company with name termination date.

Download
2021-07-21Officers

Termination director company with name termination date.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-12Officers

Appoint person director company with name date.

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2021-05-12Officers

Appoint person director company with name date.

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2021-02-08Persons with significant control

Notification of a person with significant control statement.

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2020-10-26Officers

Change person director company with change date.

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