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UKETRAVELS LTD

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

This company is commonly known as Uketravels Ltd. The company was founded 4 years ago and was given the registration number 12328718. The firm's registered office is in CANNOCK. You can find them at Flat 4 Flat 4 Grosvenor Court, Wolverhampton Road, Cannock, Stafford. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:UKETRAVELS LTD
Company Number:12328718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Flat 4 Flat 4 Grosvenor Court, Wolverhampton Road, Cannock, Stafford, United Kingdom, WS11 1BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Portland Place, Cannock, England, WS11 1QX

Director22 November 2019Active
25, Portland Place, Cannock, England, WS11 1QX

Director25 January 2022Active

People with Significant Control

Mrs. Mellawathantrige Olivia Lakshmi Perera
Notified on:25 January 2022
Status:Active
Date of birth:July 1987
Nationality:Sri Lankan
Country of residence:England
Address:25, Portland Place, Cannock, England, WS11 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amila Prasad Gunasekara Haputantrige
Notified on:22 November 2019
Status:Active
Date of birth:November 1987
Nationality:Italian
Country of residence:England
Address:25, Portland Place, Cannock, England, WS11 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Address

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

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-01Officers

Appoint person director company with name date.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Change person director company with change date.

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2021-01-11Address

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

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2019-11-22Incorporation

Incorporation company.

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