New Concept Travel (europe) Ltd is a private limited company situated at 37 Gloucester Gardens, Cockfosters, Barnet EN4 0QN. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-10-14, this 2-year-old company is run by 2 directors.
Director Malcolm L., appointed on 14 October 2021. Director Noreen D., appointed on 14 October 2021.
The company is classified as "tour operator activities" (SIC code: 79120).
The latest confirmation statement was filed on 2023-01-26 and the deadline for the subsequent filing is 2024-02-09. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 37 Gloucester Gardens |
| Office Address2 | Cockfosters |
| Town | Barnet |
| Post code | EN4 0QN |
| Country of origin | United Kingdom |
| Registration Number | 13680233 |
| Date of Incorporation | Thu, 14th Oct 2021 |
| Industry | Tour operator activities |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Malcolm L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bernard B. This PSC owns 25-50% shares and has 25-50% voting rights.
Malcolm L.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bernard B.
| Notified on | 14 October 2021 |
| Ceased on | 11 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Current Assets | 5 174 | 11 593 |
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Average Number Employees During Period | 3 | |
| Creditors | 4 174 | 10 593 |
| Net Current Assets Liabilities | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2023 filed on: 16th, February 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy