Universal Travel Group Ltd LONDON


Universal Travel Group Ltd is a private limited company that can be found at Crown House, 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2017-11-16, this 6-year-old company is run by 1 director.
Director Tanya V., appointed on 17 April 2018.
The company is officially classified as "travel agency activities" (Standard Industrial Classification code: 79110).
The last confirmation statement was sent on 2023-10-13 and the deadline for the subsequent filing is 2024-10-27. Likewise, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

Universal Travel Group Ltd Address / Contact

Office Address Crown House
Office Address2 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11067489
Date of Incorporation Thu, 16th Nov 2017
Industry Travel agency activities
End of financial Year 30th November
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (199 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Tanya V.

Position: Director

Appointed: 17 April 2018

Marina J.

Position: Director

Appointed: 16 November 2017

Resigned: 01 September 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Tanya V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marina J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tanya V.

Notified on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marina J.

Notified on 16 November 2017
Ceased on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand6604 9461 95014 23634 299
Net Assets Liabilities-1 590-1 589-1 3321 76930 751
Other
Version Production Software 2 0202 021  
Creditors2 2506 5353 28212 4673 548
Loans From Directors600    
Net Current Assets Liabilities-1 590-1 589-1 3321 76930 751
Other Creditors   6 80485
Taxation Social Security Payable   181181
Trade Creditors Trade Payables1 6506 5353 2825 4823 282

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 30th, November 2023
Free Download (6 pages)

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