Tailored Travel Limited in 36 Old Jewry LONDON - EC2R 8DD

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Tailored Travel Limited LONDON

Tailored Travel started in year 2001 as Private Limited Company with registration number 04150306. The Tailored Travel company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 8th Floor Becket House. Postal code: EC2R 8DD. Since 2001-03-13 Tailored Travel Limited is no longer carrying the name Aragon Ventures.

At the moment there are 2 directors in the the company, namely John E. and Michael E.. In addition one secretary - John E. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Tailored Travel Limited Address / Contact

Office Address	8th Floor Becket House
Office Address2	36 Old Jewry
Town	London
Post code	EC2R 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04150306
Date of Incorporation	Mon, 29th Jan 2001
Industry	Travel agency activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

John E.

Position: Director

Appointed: 29 January 2001

John E.

Position: Secretary

Appointed: 29 January 2001

Michael E.

Position: Director

Appointed: 29 January 2001

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2001

Resigned: 29 January 2001

Theydon Nominees Limited

Position: Nominee Director

Appointed: 29 January 2001

Resigned: 29 January 2001

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Michael E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John E. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Aragon Ventures	March 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 17th, August 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 4th, July 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, July 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-29 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-29 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 10th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-29 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 18th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-29 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-29 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-29 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-02-20 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 1st, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 1st, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-02-15 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-08 filed on: 8th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-08 filed on: 8th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 4th, February 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 7th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 7th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-02-14 filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-14 filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 22nd, January 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 22nd, January 2003	accounts	Free Download (18 pages)
363s	Annual return made up to 2002-02-08 filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-08 filed on: 8th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-02-08 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 20th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 20th, February 2001	accounts	Free Download (1 page)

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