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ULOOKUBOOK TRAVEL LIMITED

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

This company is commonly known as Ulookubook Travel Limited. The company was founded 10 years ago and was given the registration number 08684282. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor Tyne House, Side, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ULOOKUBOOK TRAVEL LIMITED
Company Number:08684282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor Tyne House, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lambshield, ., Hexham, United Kingdom, NE46 1SF

Secretary10 September 2013Active
7th Floor, Trinity Gate, West Street, Gateshead, England, NE8 1AD

Director10 September 2013Active
7th Floor, Trinity Gate, West Street, Gateshead, England, NE8 1AD

Director10 September 2013Active
7th Floor, Trinity Gate, West Street, Gateshead, England, NE8 1AD

Director10 August 2023Active

People with Significant Control

Mr Stephen Campion
Notified on:10 September 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:7th Floor, Trinity Gate, West Street, Gateshead, England, NE8 1AD
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 (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
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Appoint person director company with name date.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-08-30Capital

Capital return purchase own shares.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-11-24Resolution

Resolution.

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2021-11-24Resolution

Resolution.

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2021-11-23Capital

Capital cancellation shares.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-12-01Address

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

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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