Shore Executive Travel Ltd HOVE


Shore Executive Travel Ltd is a private limited company situated at 19 Boundary Road, Hove BN3 4EF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-23, this 6-year-old company is run by 2 directors.
Director James H., appointed on 23 May 2017. Director Lewis Y., appointed on 23 May 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official database there was a change of name on 2023-08-18 and their previous name was Panel Club Ltd.
The latest confirmation statement was filed on 2023-05-22 and the deadline for the next filing is 2024-06-05. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Shore Executive Travel Ltd Address / Contact

Office Address 19 Boundary Road
Town Hove
Post code BN3 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10784107
Date of Incorporation Tue, 23rd May 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

James H.

Position: Director

Appointed: 23 May 2017

Lewis Y.

Position: Director

Appointed: 23 May 2017

Ross Y.

Position: Director

Appointed: 23 May 2017

Resigned: 01 May 2018

Francis B.

Position: Director

Appointed: 23 May 2017

Resigned: 02 December 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Lewis Y. This PSC and has 25-50% shares. The second entity in the persons with significant control register is James H. This PSC owns 25-50% shares. Then there is Francis B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Lewis Y.

Notified on 23 May 2017
Nature of control: 25-50% shares

James H.

Notified on 23 May 2017
Nature of control: 25-50% shares

Francis B.

Notified on 23 May 2017
Ceased on 2 December 2020
Nature of control: 25-50% shares

Ross Y.

Notified on 23 May 2017
Ceased on 1 May 2018
Nature of control: significiant influence or control

Company previous names

Panel Club August 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets100  100100100
Cash Bank On Hand  100100  
Net Assets Liabilities 100100100  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     900
Net Current Assets Liabilities-8 541  100100100
Total Assets Less Current Liabilities-4 430  100100100
Creditors8 641     
Fixed Assets4 111     
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100   
Number Shares Allotted  100100  
Par Value Share  11  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-05-31
filed on: 6th, February 2024
Free Download (3 pages)

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