Travel Editions Purchases Limited in LONDON - EC1V 9DB

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Travel Editions Purchases Limited LONDON

Founded in 1996, Travel Editions Purchases, classified under reg no. 03159848 is an active company. Currently registered at 3 Young's Buildings EC1V 9DB, London the company has been in the business for twenty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

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

Travel Editions Purchases Limited Address / Contact

Office Address	3 Young's Buildings
Town	London
Post code	EC1V 9DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03159848
Date of Incorporation	Thu, 15th Feb 1996
Industry	Other reservation service activities n.e.c.
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Edward C.

Position: Director

Appointed: 15 February 1996

Edward C.

Position: Secretary

Appointed: 15 February 1996

John D.

Position: Director

Appointed: 15 February 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1996

Resigned: 15 February 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 February 1996

Resigned: 15 February 1996

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 Edward C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is John D. This PSC owns 25-50% shares.

Edward C.

Notified on	6 May 2016
Nature of control:	25-50% shares

John D.

Notified on	6 May 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 25th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2016 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 September 30, 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2014: 2000.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 6th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 15, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from October 30, 2010 to September 30, 2010 filed on: 7th, September 2010	accounts	Free Download (1 page)
AA01	Extension of current accouting period to October 30, 2010 filed on: 10th, March 2010	accounts	Free Download (1 page)
AR01	Annual return made up to February 15, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2009 filed on: 9th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2008 filed on: 7th, October 2008	accounts	Free Download (6 pages)
363s	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2007 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2007 filed on: 20th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 4th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 26th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 26th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2004 filed on: 18th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2004 filed on: 18th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to April 16, 2003 filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 16, 2003 filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 11th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 11th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 16th, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 16th, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to April 5, 2001 filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 5, 2001 filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 11th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 11th, August 2000	accounts	Free Download (6 pages)
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 22, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 25th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 25th, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to April 15, 1999 filed on: 15th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 15, 1999 filed on: 15th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 22nd, July 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 22nd, July 1998	accounts	Free Download (5 pages)
363s	Annual return made up to March 6, 1998 filed on: 6th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to March 6, 1998 filed on: 6th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 28th, August 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 28th, August 1997	accounts	Free Download (5 pages)
363s	Annual return made up to May 4, 1997 filed on: 4th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to May 4, 1997 filed on: 4th, May 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 14th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 14th, March 1996	accounts	Free Download (1 page)

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