Travel Gennie Ltd is a private limited company located at 97 John Burns Drive, Barking, London IG11 9RJ. Incorporated on 2022-07-04, this 1-year-old company is run by 1 director.
Director Kaleem A., appointed on 04 July 2022.
The company is officially categorised as "travel agency activities" (SIC: 79110), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-07-03 and the date for the subsequent filing is 2024-07-17.
| Office Address | 97 John Burns Drive |
| Office Address2 | Barking |
| Town | London |
| Post code | IG11 9RJ |
| Country of origin | United Kingdom |
| Registration Number | 14213625 |
| Date of Incorporation | Mon, 4th Jul 2022 |
| Industry | Travel agency activities |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 4th Apr 2024 (33 days after) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 04 July 2022
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Kaleem A. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Europetravel Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kaleem A.
| Notified on | 24 August 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Europetravel Ltd
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13859803 |
| Notified on | 4 July 2022 |
| Ceased on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Current Assets | 970 |
| Net Assets Liabilities | 970 |
| Other | |
| Average Number Employees During Period | 1 |
| Net Current Assets Liabilities | 970 |
| Total Assets Less Current Liabilities | 970 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control August 24, 2023 filed on: 24th, August 2023 |
persons with significant control | Free Download (2 pages) |
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