Nordic Travel Solutions Ltd THAMES DITTON


Nordic Travel Solutions Ltd is a private limited company that can be found at The White House, 33 Westville Road, Thames Ditton KT7 0UH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-30, this 5-year-old company is run by 3 directors.
Director Stephen H., appointed on 29 May 2019. Director Andrew F., appointed on 30 January 2019. Director Paul W., appointed on 30 January 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-01-29 and the deadline for the subsequent filing is 2024-02-12. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Nordic Travel Solutions Ltd Address / Contact

Office Address The White House
Office Address2 33 Westville Road
Town Thames Ditton
Post code KT7 0UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11798448
Date of Incorporation Wed, 30th Jan 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (306 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Stephen H.

Position: Director

Appointed: 29 May 2019

Andrew F.

Position: Director

Appointed: 30 January 2019

Paul W.

Position: Director

Appointed: 30 January 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Paul W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul W.

Notified on 30 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew F.

Notified on 30 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-03-252022-03-312023-03-31
Balance Sheet
Current Assets3 6198 40310 99911 001
Net Assets Liabilities3797271 251 
Other
Creditors 2 0009 9879 987
Net Current Assets Liabilities3 6196 40310 9991 014
Total Assets Less Current Liabilities3 6216 40511 0011 014
Accrued Liabilities Not Expressed Within Creditors Subtotal4 0007 1329 750 
Called Up Share Capital Not Paid Not Expressed As Current Asset222 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 31st Mar 2024
filed on: 6th, September 2024
Free Download (3 pages)

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