Travel Yacht Limited BARNET


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.

Travel Yacht Limited Address / Contact

Office Address 1 Beauchamp Court
Office Address2 10 Victors Way
Town Barnet
Post code EN5 5TZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Piratheep J.

Position: Director

Appointed: 16 September 2019

Jerome D.

Position: Director

Appointed: 30 January 2018

Resigned: 18 October 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-31
Balance Sheet
Current Assets10050
Other
Net Current Assets Liabilities100-4 805
Total Assets Less Current Liabilities100-4 805
Creditors 4 855

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On 2024/03/01 director's details were changed
filed on: 13th, March 2024
Free Download (2 pages)

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