Travel Express Consultancy Limited DARTFORD


Founded in 2016, Travel Express Consultancy, classified under reg no. 10530129 is an active company. Currently registered at 41 Brentfield Road DA1 1YJ, Dartford the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Gladys O., appointed on 20 January 2022. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Igbekele A., Igbekele A. and others listed below. There were no ex secretaries.

Travel Express Consultancy Limited Address / Contact

Office Address 41 Brentfield Road
Town Dartford
Post code DA1 1YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10530129
Date of Incorporation Fri, 16th Dec 2016
Industry Hotels and similar accommodation
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Gladys O.

Position: Director

Appointed: 20 January 2022

Igbekele A.

Position: Director

Appointed: 09 October 2019

Resigned: 20 January 2022

Igbekele A.

Position: Director

Appointed: 16 December 2016

Resigned: 30 December 2016

Gladys O.

Position: Director

Appointed: 16 December 2016

Resigned: 09 October 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Gladys O. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Gladys O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gladys O.

Notified on 1 October 2020
Nature of control: 75,01-100% voting rights

Gladys O.

Notified on 16 December 2016
Ceased on 9 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1 06611130 925760 
Net Assets Liabilities451111256 8536 943
Property Plant Equipment     17 18717 187
Other
Version Production Software11  1 1
Accumulated Depreciation Impairment Property Plant Equipment      6 728
Additions Other Than Through Business Combinations Property Plant Equipment      23 915
Creditors1 111   8008004 090
Fixed Assets     17 18717 187
Increase From Depreciation Charge For Year Property Plant Equipment      6 728
Net Current Assets Liabilities451 1 00030 125404 090
Number Shares Allotted1 0001 000111 000 1 000
Property Plant Equipment Gross Cost      23 915
Total Assets Less Current Liabilities451 1 00030 12517 14713 097
Par Value Share  11   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 15th December 2023
filed on: 28th, December 2023
Free Download (3 pages)

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