Meaningful Travel Limited is a private limited company registered at 11 Hillgate Place, London SW12 9ER. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-03, this 3-year-old company is run by 3 directors.
Director Paul E., appointed on 27 March 2024. Director Stewart L., appointed on 03 September 2020. Director Ian F., appointed on 03 September 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-02 and the date for the following filing is 2024-02-16. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 11 Hillgate Place |
| Town | London |
| Post code | SW12 9ER |
| Country of origin | United Kingdom |
| Registration Number | 12855283 |
| Date of Incorporation | Thu, 3rd Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 03 September 2020
The register of persons with significant control who own or control the company is made up of 5 names. As we established, there is Safia F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stewart L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul E., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Safia F.
| Notified on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart L.
| Notified on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul E.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% shares |
Ian F.
| Notified on | 3 September 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart L.
| Notified on | 3 September 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 24 094 | 23 854 |
| Net Assets Liabilities | 31 760 | 60 491 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 8 167 | 9 667 |
| Fixed Assets | 390 834 | 390 834 |
| Net Current Assets Liabilities | 15 927 | 14 187 |
| Total Assets Less Current Liabilities | 406 761 | 405 021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 27th Mar 2024 filed on: 20th, April 2024 |
persons with significant control | Free Download (2 pages) |
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