The Different Travel Company Limited in Totton SOUTHAMPTON

The Different Travel Company Limited SOUTHAMPTON

Founded in 2005, The Different Travel Company, classified under reg no. 05324268 is an active company. Currently registered at 4 Downs Park Crescent SO40 9GH, Southampton the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Sarah B., appointed on 5 January 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Different Travel Company Limited Address / Contact

Office Address	4 Downs Park Crescent
Office Address2	Totton
Town	Southampton
Post code	SO40 9GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05324268
Date of Incorporation	Wed, 5th Jan 2005
Industry	Travel agency activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 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	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Sarah B.

Position: Director

Appointed: 05 January 2005

Richard P.

Position: Director

Appointed: 10 October 2007

Resigned: 08 October 2008

Adrian Y.

Position: Director

Appointed: 10 October 2007

Resigned: 01 October 2009

Morley & Scott Corporate Services Limited

Position: Corporate Director

Appointed: 05 January 2005

Resigned: 05 January 2005

Ruth W.

Position: Secretary

Appointed: 05 January 2005

Resigned: 05 January 2005

Adrian Y.

Position: Secretary

Appointed: 05 January 2005

Resigned: 01 October 2009

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Sarah B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles K. This PSC and has 25-50% voting rights.

Sarah B.

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

Charles K.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, April 2019	accounts	Free Download (10 pages)
AD02	New sail address 3000a Parkway Whiteley Fareham PO15 7FX. Change occurred at an unknown date. Company's previous address: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom. filed on: 4th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, March 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-05 filed on: 14th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-14: 270.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-05 filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-06: 270.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-05 filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-08: 270.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-05 filed on: 28th, February 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 22nd, February 2013	resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2013	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-05 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, February 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 1st, February 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-05 filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England on 2010-08-23 filed on: 23rd, August 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-05 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (11 pages)
287	Registered office changed on 07/10/2008 from 3 maritime avenue, marchwood southampton hampshire SO40 4AN filed on: 7th, October 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2008	resolution	Free Download (16 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, October 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, October 2007	resolution	Free Download (15 pages)
88(2)R	Alloted 50 shares on 2007-10-10. Value of each share 1 £, total number of shares: 150. filed on: 15th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2007-10-10. Value of each share 1 £, total number of shares: 150. filed on: 15th, October 2007	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, March 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2005-01-15. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-01-15. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2005	capital	Free Download (2 pages)
353	Location of register of members filed on: 10th, January 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, January 2005	address	Free Download (1 page)
353	Location of register of members filed on: 10th, January 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 10th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 10th, January 2005	accounts	Free Download (1 page)
190	Location of debenture register filed on: 10th, January 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, January 2005	incorporation	Free Download (18 pages)

The Different Travel Company Limited SOUTHAMPTON

The Different Travel Company Limited Address / Contact

Company Information / Profile

Company staff

Sarah B.

Richard P.

Adrian Y.

Morley & Scott Corporate Services Limited

Ruth W.

Adrian Y.

People with significant control

Company filings

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