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TRUE SCENE TRAVEL LIMITED

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

This company is commonly known as True Scene Travel Limited. The company was founded 9 years ago and was given the registration number 09482258. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRUE SCENE TRAVEL LIMITED
Company Number:09482258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary07 April 2024Active
No.103 Shanmeijiansi Jiancaichang Houyuan Sanhu, Jiangong Road Wangyi District, Tongchuan City Shanxi Province, China,

Director10 March 2015Active
1st Floor, 41 Chalton Street, London, England, NW1 1JD

Corporate Secretary10 March 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary29 March 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary17 April 2020Active

People with Significant Control

Ms Yan Teng
Notified on:10 March 2017
Status:Active
Date of birth:August 1975
Nationality:Chinese
Country of residence:China
Address:No.1-1-21,22, No.7, Jiuxianqiao Road, Beijing City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rongrong Zhang
Notified on:10 March 2017
Status:Active
Date of birth:August 1982
Nationality:Chinese
Country of residence:China
Address:No.103, Shanmeijiansi Jiancaichang Houyuan Sanhu, Tongchuan City, China,
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type dormant.

Download
2024-04-07Confirmation statement

Confirmation statement with no updates.

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2024-04-07Officers

Appoint person secretary company with name date.

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2024-04-07Officers

Termination secretary company with name termination date.

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2023-06-29Accounts

Accounts with accounts type dormant.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Officers

Appoint corporate secretary company with name date.

Download
2023-03-29Officers

Termination secretary company with name termination date.

Download
2022-04-08Accounts

Accounts with accounts type dormant.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Officers

Change corporate secretary company with change date.

Download
2022-03-17Address

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

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Officers

Appoint corporate secretary company with name date.

Download
2020-04-17Address

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

Download
2020-04-17Officers

Termination secretary company with name termination date.

Download
2019-04-03Accounts

Accounts with accounts type dormant.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type dormant.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-18Address

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

Download
2017-04-09Accounts

Accounts with accounts type dormant.

Download

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