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ULTIMATE TRAVEL WORLDWIDE LIMITED

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

This company is commonly known as Ultimate Travel Worldwide Limited. The company was founded 10 years ago and was given the registration number 08733874. The firm's registered office is in BARKING. You can find them at 27 Longbridge Road, , Barking, Essex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ULTIMATE TRAVEL WORLDWIDE LIMITED
Company Number:08733874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2013
End of financial year:23 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:27 Longbridge Road, Barking, Essex, IG11 8TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Longbridge Road, Barking, England, IG11 8TN

Director01 July 2014Active
27, Longbridge Road, Barking, IG11 8TN

Director16 October 2017Active
27, Longbridge Road, Barking, England, IG11 8TN

Director15 October 2013Active

People with Significant Control

Mr Ajit Kumar Saha
Notified on:01 October 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:27, Longbridge Road, Barking, IG11 8TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Nobendu Saha
Notified on:01 October 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:27, Longbridge Road, Barking, England, IG11 8TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-09-20Accounts

Change account reference date company previous shortened.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

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

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-16Accounts

Change account reference date company previous shortened.

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2021-06-22Address

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

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Change account reference date company previous shortened.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Officers

Termination director company with name termination date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-28Officers

Appoint person director company with name date.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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