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

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Tailored Travel (transport) Limited LONDON

Tailored Travel (transport) started in year 2001 as Private Limited Company with registration number 04135785. The Tailored Travel (transport) company has been functioning successfully for 23 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 2001/03/14 Tailored Travel (transport) Limited is no longer carrying the name Visage Enterprises.

Currently there are 2 directors in the the firm, namely John E. and Michael E.. In addition one secretary - John E. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Tailored Travel (transport) 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	04135785
Date of Incorporation	Thu, 4th Jan 2001
Industry	Non-scheduled passenger air transport
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

John E.

Position: Secretary

Appointed: 04 January 2001

John E.

Position: Director

Appointed: 04 January 2001

Michael E.

Position: Director

Appointed: 04 January 2001

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2001

Resigned: 04 January 2001

Theydon Nominees Limited

Position: Nominee Director

Appointed: 04 January 2001

Resigned: 04 January 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Tailored Travel Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tailored Travel Limited

8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04150306
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

Visage Enterprises	March 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 17th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 14th, January 2016	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/01/14	capital
AA	Small company accounts made up to 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/01/23	capital
AA	Small company accounts made up to 2013/12/31 filed on: 4th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/01/22	capital
AA	Small company accounts made up to 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 28th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 1st, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/18	annual return
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/18	annual return
AA	Small company accounts made up to 2005/12/31 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 1st, September 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 1st, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/02	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	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)
AA	Full accounts for the period ending 2002/06/30 filed on: 22nd, January 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 22nd, January 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/18 with complete member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/18 with complete member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 8th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 8th, March 2001	accounts	Free Download (1 page)

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