Spectra Travel Limited in London

Spectra Travel Limited

Founded in 1994, Spectra Travel, classified under reg no. 02985059 is an active company. Currently registered at 12/15 Hanger Green W5 3EL, the company has been in the business for thirty years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Wendy F., appointed on 31 October 1994. In addition, a secretary was appointed - Paul M., appointed on 11 January 2018. Currently there is one former director listed by the company - John F., who left the company on 25 June 2001. In addition, the company lists several former secretaries whose names might be found in the list below.

Spectra Travel Limited Address / Contact

Office Address	12/15 Hanger Green
Office Address2	London
Town
Post code	W5 3EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02985059
Date of Incorporation	Mon, 31st Oct 1994
Industry	Tour operator activities
End of financial Year	31st January
Company age	30 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Paul M.

Position: Secretary

Appointed: 11 January 2018

Wendy F.

Position: Director

Appointed: 31 October 1994

Anthony M.

Position: Secretary

Appointed: 18 July 2001

Resigned: 11 January 2018

Palmerston Registrars Limited

Position: Nominee Director

Appointed: 31 October 1994

Resigned: 31 October 1994

John F.

Position: Secretary

Appointed: 31 October 1994

Resigned: 25 June 2001

John F.

Position: Director

Appointed: 31 October 1994

Resigned: 25 June 2001

Palmerston Secretaries Limited

Position: Nominee Secretary

Appointed: 31 October 1994

Resigned: 31 October 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Wendy F. The abovementioned PSC and has 75,01-100% shares.

Wendy F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	29 097	29 097	29 097
Other Debtors	29 097	29 097	29 097

Other
Total Assets Less Current Liabilities	29 097	29 097	29 097

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 20th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 3rd, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 26th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 23rd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 2nd, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 25th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 6th, November 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 9th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 31st October 2015 with full list of members filed on: 31st, October 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 31st October 2014 with full list of members filed on: 15th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 24th, October 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 4th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 31st October 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 18th November 2013	capital
AR01	Annual return made up to Wednesday 31st October 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 2nd, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 31st October 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 31st October 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 2nd, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 31st October 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 24th, November 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 17th November 2008 filed on: 17th, November 2008	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 29th, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 29th, November 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 30th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 30th, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 1st December 2004 filed on: 1st, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 1st December 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 1st December 2004 filed on: 1st, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 1st December 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 22nd, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 22nd, December 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 4th December 2003 filed on: 4th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th December 2003 filed on: 4th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th November 2002 filed on: 29th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 29th November 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 29th November 2002 filed on: 29th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 29th November 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 29th, November 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 29th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 29th November 2001 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 29th November 2001 (Secretary resigned;director resigned)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 29th, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 29th, November 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 20th November 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th November 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 20th, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 20th, November 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 11th November 1999 filed on: 11th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th November 1999 filed on: 11th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 11th, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 11th, November 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 1998 filed on: 6th, November 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 1998 filed on: 6th, November 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th November 1997 filed on: 10th, November 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 1997 filed on: 10th, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 1997 filed on: 10th, November 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 10th November 1997 filed on: 10th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 22nd November 1996 filed on: 22nd, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 22nd November 1996 filed on: 22nd, November 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 3rd, October 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 3rd, October 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th December 1995 filed on: 7th, December 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 7th December 1995 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 7th December 1995 filed on: 7th, December 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 7th December 1995 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/01 filed on: 26th, June 1995	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 26th, June 1995	accounts