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D1 Travel Ltd LONDON


D1 Travel Ltd is a private limited company registered at Flat K, 119 - 121, 2Nd Floor, Whitechapel Road, London E1 1DT. Incorporated on 2023-04-17, this 1-year-old company is run by 1 director.
Director Md H., appointed on 15 September 2023.
The company is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
The last confirmation statement was sent on 2023-09-27 and the date for the following filing is 2024-10-11.

D1 Travel Ltd Address / Contact

Office Address Flat K, 119 - 121, 2nd Floor
Office Address2 Whitechapel Road
Town London
Post code E1 1DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14808654
Date of Incorporation Mon, 17th Apr 2023
Industry Travel agency activities
End of financial Year 30th April
Company age one year old
Account next due date Fri, 17th Jan 2025 (265 days left)
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Md H.

Position: Director

Appointed: 15 September 2023

Dewan C.

Position: Director

Appointed: 17 April 2023

Resigned: 15 September 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Md H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dewan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Md H.

Notified on 15 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dewan C.

Notified on 17 April 2023
Ceased on 15 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Flat K, 119 - 121, 2nd Floor Whitechapel Road London E1 1DT United Kingdom on 2024/01/29 to Unit 1 117 Whitechapel Road London E1 1DT
filed on: 29th, January 2024
Free Download (1 page)

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