Travel Yacht Limited is a private limited company registered at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-30, this 6-year-old company is run by 1 director.
Director Piratheep J., appointed on 16 September 2019.
The company is officially classified as "sea and coastal passenger water transport" (Standard Industrial Classification: 50100).
The last confirmation statement was sent on 2023-07-04 and the due date for the subsequent filing is 2024-07-18. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | 1 Beauchamp Court |
Office Address2 | 10 Victors Way |
Town | Barnet |
Post code | EN5 5TZ |
Country of origin | United Kingdom |
Registration Number | 11176241 |
Date of Incorporation | Tue, 30th Jan 2018 |
Industry | Sea and coastal passenger water transport |
End of financial Year | 31st January |
Company age | 6 years old |
Account next due date | Thu, 31st Oct 2024 (0 day left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
Last confirmation statement dated | Tue, 4th Jul 2023 |
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Piratheep J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jerome D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Piratheep J.
Notified on | 4 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas D.
Notified on | 30 January 2018 |
Ceased on | 4 July 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jerome D.
Notified on | 30 January 2018 |
Ceased on | 4 July 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2019-01-31 | 2020-01-31 |
Balance Sheet | ||
Current Assets | 100 | 50 |
Other | ||
Net Current Assets Liabilities | 100 | -4 805 |
Total Assets Less Current Liabilities | 100 | -4 805 |
Creditors | 4 855 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 2024/03/01 director's details were changed filed on: 13th, March 2024 |
officers | Free Download (2 pages) |
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