R7 Travel Executive Limited is a private limited company that can be found at 1A Hillcrest, Brynna, Pontyclun CF72 9SJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-11-05, this 2-year-old company is run by 1 director.
Director Ricardo T., appointed on 05 November 2021.
The company is classified as "taxi operation" (SIC code: 49320).
The last confirmation statement was filed on 2023-02-20 and the due date for the next filing is 2024-03-05. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 1a Hillcrest |
| Office Address2 | Brynna |
| Town | Pontyclun |
| Post code | CF72 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 13725924 |
| Date of Incorporation | Fri, 5th Nov 2021 |
| Industry | Taxi operation |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 05 November 2021
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Ricardo T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Maria T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carl S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ricardo T.
| Notified on | 30 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria T.
| Notified on | 21 January 2022 |
| Ceased on | 18 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carl S.
| Notified on | 30 December 2021 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria T.
| Notified on | 5 November 2021 |
| Ceased on | 30 December 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Current Assets | 15 475 |
| Net Assets Liabilities | 5 353 |
| Other | |
| Creditors | 85 722 |
| Fixed Assets | 75 600 |
| Net Current Assets Liabilities | 15 475 |
| Total Assets Less Current Liabilities | 91 075 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
21st February 2023 - the day director's appointment was terminated filed on: 21st, February 2023 |
officers | Free Download (1 page) |
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