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.
Name | : | TRIPCONSUL LTD |
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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 | : |
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Registered Address | : | 64 Nile Street, London, England, N1 7SR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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64, Nile Street, London, England, N1 7SR | Director | 12 May 2021 | Active |
International House, 64 Nile Street, London, England, N1 7SR | Director | 15 March 2019 | Active |
International House, 64 Nile Street, London, England, N1 7SR | Director | 15 March 2019 | Active |
64, Nile Street, London, England, N1 7SR | Director | 08 July 2021 | Active |
64, Nile Street, London, England, N1 7SR | Director | 12 May 2021 | Active |
International House, 64 Nile Street, London, England, N1 7SR | Director | 27 November 2015 | Active |
64, Nile Street, London, England, N1 7SR | Director | 17 July 2014 | Active |
International House, 64 Nile Street, London, England, N1 7SR | Secretary | 27 November 2015 | Active |
91, Ember Lane, Esher, England, KT10 8EQ | Director | 15 March 2019 | Active |
64, Nile Street, London, England, N1 7SR | Director | 15 March 2019 | Active |
Nicholas Stewart Berkeley Whitfield | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-12 | Officers | Termination secretary company with name termination date. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-16 | Capital | Capital allotment shares. | Download |
2023-05-09 | Officers | Change person director company with change date. | Download |
2023-05-09 | Officers | Change person secretary company with change date. | Download |
2023-05-09 | Officers | Change person director company with change date. | Download |
2023-05-09 | Officers | Change person director company with change date. | Download |
2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-17 | Capital | Capital allotment shares. | Download |
2022-11-18 | Capital | Capital allotment shares. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-03 | Capital | Capital allotment shares. | Download |
2022-04-28 | Capital | Capital allotment shares. | Download |
2022-04-12 | Capital | Capital allotment shares. | Download |
2021-07-26 | Officers | Appoint person director company with name date. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-21 | Officers | Termination director company with name termination date. | Download |
2021-07-21 | Officers | Termination director company with name termination date. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-12 | Officers | Appoint person director company with name date. | Download |
2021-05-12 | Officers | Appoint person director company with name date. | Download |
2021-02-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-10-26 | Officers | Change person director company with change date. | Download |
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