Travel Squad Ltd BOURNEMOUTH


Travel Squad started in year 2015 as Private Limited Company with registration number 09442076. The Travel Squad company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bournemouth at 18 Littledown Ave. Postal code: BH7 7AN. Since 25th June 2015 Travel Squad Ltd is no longer carrying the name Simply Travel.

There is a single director in the firm at the moment - Warren B., appointed on 16 February 2015. In addition, a secretary was appointed - Warren B., appointed on 16 February 2015. As of 29 April 2024, there was 1 ex director - Adam P.. There were no ex secretaries.

Travel Squad Ltd Address / Contact

Office Address 18 Littledown Ave
Town Bournemouth
Post code BH7 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09442076
Date of Incorporation Mon, 16th Feb 2015
Industry Sale of new cars and light motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Warren B.

Position: Director

Appointed: 16 February 2015

Warren B.

Position: Secretary

Appointed: 16 February 2015

Adam P.

Position: Director

Appointed: 26 September 2020

Resigned: 02 February 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Warren B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warren B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Simply Travel June 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth10101010    
Balance Sheet
Current Assets    107 0968 01721 566
Net Assets Liabilities   1010-7 895-10 199-3 134
Cash Bank On Hand   1010   
Cash Bank In Hand10101010    
Net Assets Liabilities Including Pension Asset Liability10101010    
Reserves/Capital
Shareholder Funds10101010    
Other
Creditors     2 46937810 032
Fixed Assets      1 1094 007
Net Current Assets Liabilities    104 6277 63911 534
Total Assets Less Current Liabilities    104 6278 74815 541
Called Up Share Capital Not Paid Not Expressed As Current Asset00000   
Number Shares Allotted10 00010 00010 00010 00010 000   
Par Value Share    0   
Share Capital Allotted Called Up Paid10101010    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 28th February 2023
filed on: 26th, October 2023
Free Download (8 pages)

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