Founded in 1977, Intrepid Travel Uk, classified under reg no. 01329415 is an active company. Currently registered at 4th Floor 9 Brighton Terrace SW9 8DJ, London the company has been in the business for fourty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2012/09/03 Intrepid Travel Uk Limited is no longer carrying the name Intrepid Guerba.
Currently there are 2 directors in the the firm, namely James T. and Geoffrey M.. In addition one secretary - Jane K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4th Floor 9 Brighton Terrace |
| Office Address2 | Brixton |
| Town | London |
| Post code | SW9 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 01329415 |
| Date of Incorporation | Fri, 9th Sep 1977 |
| Industry | Travel agency activities |
| End of financial Year | 30th September |
| Company age | 47 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Secretary
Appointed: 28 April 2022
Position: Director
Appointed: 30 September 2015
Position: Director
Appointed: 13 July 2011
The register of persons with significant control who own or control the company consists of 5 names. As BizStats found, there is Genairgy Sas from Bat A - Appt 29 59700, France. This PSC is categorised as "a sas", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Anna W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Darrell W., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Genairgy Sas
24 Place Lisfranc, Res Metropolys, Bat A - Appt 29 59700, Marcq En Baroeul, France
| Legal authority | French Law |
| Legal form | Sas |
| Country registered | France |
| Place registered | France |
| Registration number | N/A |
| Notified on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Anna W.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Darrell W.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Geoffrey M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Linda A.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
| Intrepid Guerba | September 3, 2012 |
| Guerba World Travel | October 5, 2006 |
| Guerba Expeditions | May 16, 2000 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 474 179 | 474 179 | 59 232 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 474 521 | 474 179 | 59 409 | 59 515 | 59 408 | 59 408 | 59 408 | 59 408 | 59 408 |
| Net Assets Liabilities | 59 232 | 59 409 | 59 408 | 59 408 | 59 408 | 59 408 | 59 408 | ||
| Debtors | 474 521 | 474 179 | 59 409 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 474 179 | 474 179 | 59 232 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 50 000 | 50 000 | 50 000 | ||||||
| Profit Loss Account Reserve | 415 679 | 415 679 | 732 | ||||||
| Shareholder Funds | 474 179 | 474 179 | 59 232 | ||||||
| Other | |||||||||
| Creditors | 177 | 106 | |||||||
| Net Current Assets Liabilities | 474 174 | 474 179 | 59 232 | 59 409 | 59 408 | 59 408 | 59 408 | 59 408 | 59 408 |
| Total Assets Less Current Liabilities | 474 179 | 474 179 | 59 232 | 59 409 | 59 408 | 59 408 | 59 408 | 59 408 | 59 408 |
| Creditors Due Within One Year | 347 | 177 | |||||||
| Fixed Assets | 5 | ||||||||
| Investments Fixed Assets | 5 | ||||||||
| Number Shares Allotted | 50 000 | ||||||||
| Other Aggregate Reserves | 6 000 | 6 000 | 6 000 | ||||||
| Par Value Share | 1 | ||||||||
| Secured Debts | 347 | ||||||||
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | |||||||
| Share Premium Account | 2 500 | 2 500 | 2 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/09/30 filed on: 27th, June 2023 |
accounts | Free Download (3 pages) |
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