Bespoketraveln Ltd is a private limited company located at 22 A Whitchurch Lane, Station Parade, Edgware HA8 6RW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-24, this 4-year-old company is run by 1 director.
Director Mihai P., appointed on 28 February 2020.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "travel agency activities" (Standard Industrial Classification: 79110).
The latest confirmation statement was filed on 2022-05-11 and the deadline for the next filing is 2023-05-25. What is more, the statutory accounts were filed on 28 August 2022 and the next filing should be sent on 28 May 2024.
| Office Address | 22 A Whitchurch Lane |
| Office Address2 | Station Parade |
| Town | Edgware |
| Post code | HA8 6RW |
| Country of origin | United Kingdom |
| Registration Number | 12479585 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Construction of domestic buildings |
| Industry | Travel agency activities |
| End of financial Year | 28th August |
| Company age | 4 years old |
| Account next due date | Tue, 28th May 2024 (29 days left) |
| Account last made up date | Sun, 28th Aug 2022 |
| Next confirmation statement due date | Thu, 25th May 2023 (2023-05-25) |
| Last confirmation statement dated | Wed, 11th May 2022 |
Position: Director
Appointed: 28 February 2020
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Mihai P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Romulus-Ionut R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mihai P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mihai P.
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Romulus-Ionut R.
| Notified on | 27 May 2020 |
| Ceased on | 2 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mihai P.
| Notified on | 28 February 2020 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicusor P.
| Notified on | 24 February 2020 |
| Ceased on | 27 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-02-28 |
| Balance Sheet | |
| Current Assets | 6 000 |
| Net Assets Liabilities | 12 100 |
| Other | |
| Average Number Employees During Period | 5 |
| Profit Loss | |
| Raw Materials Consumables Used | |
| Staff Costs Employee Benefits Expense | |
| Turnover Revenue | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Fixed Assets | 6 000 |
| Net Current Assets Liabilities | 6 000 |
| Total Assets Less Current Liabilities | 12 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 1st, August 2023 |
gazette | Free Download (1 page) |
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