The East India Company Travel started in year 2009 as Private Limited Company with registration number 06985303. The The East India Company Travel company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 97 New Bond Street. Postal code: W1S 1SL. Since 2nd February 2010 The East India Company Travel Ltd. is no longer carrying the name The East India Company Hospitality.
The firm has one director. Sanjiv M., appointed on 8 August 2009. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Puliakode R.. There were no ex directors.
| Office Address | 97 New Bond Street |
| Office Address2 | Ground Floor |
| Town | London |
| Post code | W1S 1SL |
| Country of origin | United Kingdom |
| Registration Number | 06985303 |
| Date of Incorporation | Sat, 8th Aug 2009 |
| Industry | Travel agency activities |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 08 August 2009
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is The Honourable East India Company Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private company 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.
The Honourable East India Company Ltd
7-8 Conduit Street, London, W1S 2XF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House-England And Wales |
| Registration number | 04068868 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The East India Company Hospitality | February 2, 2010 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-12-31 | 2016-12-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||||||
| Other | |||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 8th, February 2024 |
accounts | Free Download (2 pages) |
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