Travel Your Dreams started in year 2014 as Private Limited Company with registration number 09358766. The Travel Your Dreams company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 15 Falcon Road. Postal code: SW11 2PJ.
The firm has one director. Charalampos K., appointed on 9 January 2020. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Marc L.. There were no ex secretaries.
| Office Address | 15 Falcon Road |
| Office Address2 | Tempo House |
| Town | London |
| Post code | SW11 2PJ |
| Country of origin | United Kingdom |
| Registration Number | 09358766 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 10 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 | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 09 January 2020
The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Georgios K. This PSC and has 25-50% shares. Another entity in the PSC register is Grigorios V. This PSC owns 25-50% shares. Moving on, there is Charalampos K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Georgios K.
| Notified on | 15 November 2023 |
| Nature of control: |
25-50% shares |
Grigorios V.
| Notified on | 15 November 2023 |
| Nature of control: |
25-50% shares |
Charalampos K.
| Notified on | 9 January 2020 |
| Ceased on | 15 November 2023 |
| Nature of control: |
75,01-100% shares |
Marc L.
| Notified on | 16 March 2018 |
| Ceased on | 9 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 763 | 711 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 63 | 11 | 4 553 | 1 045 | 973 | 961 | 949 | 949 |
| Net Assets Liabilities | 711 | 540 | 526 | 598 | 611 | 623 | 623 | |
| Cash Bank In Hand | 63 | 11 | ||||||
| Intangible Fixed Assets | 448 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 763 | 711 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | -237 | -289 | ||||||
| Shareholder Funds | 763 | 711 | ||||||
| Other | ||||||||
| Creditors | 447 300 | 4 713 | 2 271 | 449 571 | 449 572 | 449 572 | 449 572 | |
| Fixed Assets | 448 000 | 448 000 | 448 000 | 448 000 | 448 000 | 448 000 | 448 000 | 448 000 |
| Net Current Assets Liabilities | 63 | 11 | 160 | 1 226 | 973 | 961 | 961 | 949 |
| Total Assets Less Current Liabilities | 448 063 | 448 011 | 447 840 | 446 774 | 448 973 | 448 961 | 448 949 | 448 949 |
| Creditors Due After One Year | 447 300 | 447 300 | ||||||
| Investments Fixed Assets | 448 000 | 448 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Thu, 7th Dec 2023. New Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY. Previous address: C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House London SW11 2PJ filed on: 7th, December 2023 |
address | Free Download (1 page) |
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