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Wonderluxe Travel Limited, NG1 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WONDERLUXE TRAVEL LIMITED

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

This company is commonly known as Wonderluxe Travel Limited. The company was founded 4 years ago and was given the registration number 12121596. The firm's registered office is in NOTTINGHAM. You can find them at 14 Clarendon Street, , Nottingham, Nottinghamshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WONDERLUXE TRAVEL LIMITED
Company Number:12121596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:14 Clarendon Street, Nottingham, Nottinghamshire, England, NG1 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sidings House, Sidings Court, Lakeside, Doncaster, England, DN4 5NU

Director25 July 2019Active

People with Significant Control

Thomas Patrick Ryan
Notified on:08 February 2021
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Sidings House, Sidings Court, Doncaster, England, DN4 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheena Sumner
Notified on:25 July 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Sidings House, Sidings Court, Doncaster, England, DN4 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Change account reference date company previous extended.

Download
2023-08-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Capital

Capital name of class of shares.

Download
2023-02-09Incorporation

Memorandum articles.

Download
2023-02-09Resolution

Resolution.

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2023-02-09Persons with significant control

Change to a person with significant control.

Download
2023-02-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-08Persons with significant control

Change to a person with significant control.

Download
2023-02-07Persons with significant control

Notification of a person with significant control.

Download
2022-08-05Confirmation statement

Confirmation statement.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-06-13Officers

Change person director company with change date.

Download
2022-06-06Address

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

Download
2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Incorporation

Incorporation company.

Download

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