Founded in 2015, Meaningful Escapes, classified under reg no. 09638794 is an active company. Currently registered at 69 High Street NE3 4AT, Gosforth the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Jeanne L., Anne B. and Spencer D.. In addition one secretary - Jeanne L. - is with the firm. As of 27 April 2024, there was 1 ex director - Robbie T.. There were no ex secretaries.
| Office Address | 69 High Street |
| Town | Gosforth |
| Post code | NE3 4AT |
| Country of origin | United Kingdom |
| Registration Number | 09638794 |
| Date of Incorporation | Mon, 15th Jun 2015 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 15 June 2015
Position: Director
Appointed: 15 June 2015
Position: Secretary
Appointed: 15 June 2015
Position: Director
Appointed: 15 June 2015
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Anne B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jeanne L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Spencer D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anne B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeanne L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 18th, January 2024 |
accounts | Free Download (2 pages) |
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