B2b Group Travel started in year 2015 as Private Limited Company with registration number 09437857. The B2b Group Travel company has been functioning successfully for nine years now and its status is active. The firm's office is based in Waltham Abbey at 12b Sun Street. Postal code: EN9 1EE. Since Thu, 11th Nov 2021 B2b Group Travel Ltd is no longer carrying the name Vacation Box.
The firm has one director. Karen C., appointed on 13 February 2015. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12b Sun Street |
| Town | Waltham Abbey |
| Post code | EN9 1EE |
| Country of origin | United Kingdom |
| Registration Number | 09437857 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Travel agency activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 13 February 2015
The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Karen C. The abovementioned PSC and has 75,01-100% shares.
Karen C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Vacation Box | November 11, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2021-06-30 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 22 943 | 49 749 | |
| Current Assets | 100 | 77 705 | 176 673 | ||||||
| Debtors | 54 762 | 126 924 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 20 631 | 51 659 | ||
| Other Debtors | 17 263 | 53 153 | |||||||
| Property Plant Equipment | 17 380 | ||||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 210 | ||||||||
| Average Number Employees During Period | 4 | ||||||||
| Creditors | 57 074 | 138 389 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 210 | ||||||||
| Net Current Assets Liabilities | 100 | 20 631 | 38 284 | ||||||
| Other Creditors | 51 900 | 69 837 | |||||||
| Other Taxation Social Security Payable | 4 816 | 7 249 | |||||||
| Property Plant Equipment Gross Cost | 18 590 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 005 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 590 | ||||||||
| Total Assets Less Current Liabilities | 100 | 20 631 | 55 664 | ||||||
| Trade Creditors Trade Payables | 358 | 61 303 | |||||||
| Trade Debtors Trade Receivables | 37 499 | 73 771 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 13th Feb 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (4 pages) |
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