Ski Safari Limited in 36 Old Jewry LONDON

Ski Safari Limited LONDON

Ski Safari started in year 1996 as Private Limited Company with registration number 03196000. The Ski Safari company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 8th Floor Becket House. Postal code: EC2R 8DD.

At present there are 3 directors in the the firm, namely Matthew P., Richard R. and Samantha R.. In addition one secretary - Margaret J. - is with the company. As of 10 May 2024, there was 1 ex secretary - Samantha R.. There were no ex directors.

Ski Safari Limited Address / Contact

Office Address	8th Floor Becket House
Office Address2	36 Old Jewry
Town	London
Post code	EC2R 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03196000
Date of Incorporation	Wed, 8th May 1996
Industry	Travel agency activities
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Margaret J.

Position: Secretary

Appointed: 01 July 2013

Matthew P.

Position: Director

Appointed: 01 July 2013

Richard R.

Position: Director

Appointed: 08 May 1996

Samantha R.

Position: Director

Appointed: 08 May 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1996

Resigned: 08 May 1996

Samantha R.

Position: Secretary

Appointed: 08 May 1996

Resigned: 01 July 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 May 1996

Resigned: 08 May 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Samantha R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard R. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 6th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 6th, December 2023	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, January 2023	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 21st, January 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 13th, October 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 31st, July 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 24th, October 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 25th, August 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2016 filed on: 19th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 30000.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 10th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 28th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 11th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (7 pages)
363(288)	Mon, 15th May 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (7 pages)
363(288)	Mon, 15th May 2006 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 26th, July 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 26th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 11th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 11th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363(288)	Fri, 21st May 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (7 pages)
363(288)	Fri, 21st May 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 1st, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 1st, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 29th, August 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 29th, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363(288)	Thu, 23rd May 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 23rd May 2002 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 17th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 17th, July 2001	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 7th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 7th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363(288)	Thu, 15th Jun 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363(288)	Thu, 15th Jun 2000 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 13th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 13th, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th May 1999 with shareholders record filed on: 19th, May 1999	annual return	Free Download (6 pages)
363(288)	Wed, 19th May 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 19th May 1999 with shareholders record filed on: 19th, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 1st, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 1st, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 19th May 1998 with shareholders record filed on: 19th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th May 1998 with shareholders record filed on: 19th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 15th, July 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 15th, July 1997	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 13th May 1997 with shareholders record filed on: 13th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th May 1997 with shareholders record filed on: 13th, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 27th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 27th, September 1996	accounts	Free Download (1 page)

Ski Safari Limited LONDON

Ski Safari Limited Address / Contact

Company Information / Profile

Company staff

Margaret J.

Matthew P.

Richard R.

Samantha R.

London Law Secretarial Limited

Samantha R.

London Law Services Limited

People with significant control

Company filings

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