Completely Travel Limited is a private limited company that can be found at Whittington Hall, Whittington Road, Worcester WR5 2ZX. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors.
Director Jayne B., appointed on 08 April 2019. Director Stewart B., appointed on 07 December 2017.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House information there was a change of name on 2018-01-23 and their previous name was Ltl (001) Limited.
The last confirmation statement was filed on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Whittington Hall |
| Office Address2 | Whittington Road |
| Town | Worcester |
| Post code | WR5 2ZX |
| Country of origin | United Kingdom |
| Registration Number | 11101728 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 07 December 2017
Position: Corporate Secretary
Appointed: 07 December 2017
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Hidden Travel Group Limited from Worcester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hidden Travel Group Limited
Whittington Hall Whittington Road, Worcester, England, WR5 2ZX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 4687483 |
| Notified on | 7 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ltl (001) | January 23, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/06 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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