All 4 1 Travel Ipswich Limited is a private limited company that can be found at Hadleigh Business Centre Crockatt Road, Lady Lane Industrial Estate, Ipswich IP7 6RH. Incorporated on 2019-02-18, this 5-year-old company is run by 4 directors.
Director Tye W., appointed on 15 October 2021. Director Kimberley M., appointed on 15 October 2021. Director John W., appointed on 15 October 2021.
The company is classified as "taxi operation" (Standard Industrial Classification: 49320), "other passenger land transport" (SIC code: 49390).
The last confirmation statement was filed on 2023-10-18 and the due date for the subsequent filing is 2024-11-01. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hadleigh Business Centre Crockatt Road |
| Office Address2 | Lady Lane Industrial Estate |
| Town | Ipswich |
| Post code | IP7 6RH |
| Country of origin | United Kingdom |
| Registration Number | 11831279 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Taxi operation |
| Industry | Other passenger land transport |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 03 November 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Lauren W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kim M. This PSC and has 25-50% voting rights. Moving on, there is Curtis M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Lauren W.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kim M.
| Notified on | 18 February 2019 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Curtis M.
| Notified on | 18 February 2019 |
| Ceased on | 3 November 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 10 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, November 2023 |
accounts | Free Download (2 pages) |
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