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U.s. Travel Magazine Ltd. LONDON


Founded in 2013, U.s. Travel Magazine, classified under reg no. 08586931 is an active company. Currently registered at 483 Green Lanes N13 4BS, London the company has been in the business for eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/23.

The firm has one director. Glenn P., appointed on 8 July 2018. There are currently no secretaries appointed. As of 3 May 2024, there were 2 ex directors - Eric H., Ruben B. and others listed below. There were no ex secretaries.

U.s. Travel Magazine Ltd. Address / Contact

Office Address 483 Green Lanes
Town London
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08586931
Date of Incorporation Thu, 27th Jun 2013
Industry Publishing of newspapers
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (33 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Glenn P.

Position: Director

Appointed: 08 July 2018

Eric H.

Position: Director

Appointed: 26 June 2018

Resigned: 07 July 2018

Ruben B.

Position: Director

Appointed: 27 June 2013

Resigned: 20 June 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Glenn P. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Eric H. This PSC has significiant influence or control over the company,. Then there is Ruben B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Glenn P.

Notified on 8 July 2018
Nature of control: significiant influence or control

Eric H.

Notified on 20 June 2018
Ceased on 6 July 2018
Nature of control: significiant influence or control

Ruben B.

Notified on 6 June 2016
Ceased on 20 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-232021-06-302022-06-232022-06-302023-06-23
Net Worth30010 00010 00010 000        
Balance Sheet
Cash Bank On Hand   10 00010 00010 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities   10 00010 00010 00010 00010 00010 00010 00010 00010 000
Cash Bank In Hand30010 00010 00010 000        
Net Assets Liabilities Including Pension Asset Liability30010 00010 00010 000        
Reserves/Capital
Shareholder Funds30010 00010 00010 000        
Other
Number Shares Allotted3100100100100100100100 100 100
Par Value Share100100100100100100100100 100 100
Share Capital Allotted Called Up Paid10 00010 00010 00010 000        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/04
filed on: 9th, July 2023
Free Download (3 pages)

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