DIPLOMAT TRAVEL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIPLOMAT TRAVEL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIPLOMAT TRAVEL SERVICES LIMITED was incorporated 44 years ago on 19/11/1979 and has the registered number: 01461715. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIPLOMAT TRAVEL SERVICES LIMITED was incorporated 44 years ago on 19/11/1979 and has the registered number: 01461715. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIPLOMAT TRAVEL SERVICES LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
471 GREEN LANES
LONDON
N13 4BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SEYYARE BEYZADE | Jul 1972 | British | Director | 2018-09-20 | CURRENT |
| MR OZKUL BEYZADE | Apr 1939 | British | Director | CURRENT | |
| HAVVA BEYZADE | Secretary | 2002-09-21 | CURRENT | ||
| MR AHMAD AL-KILANI | Aug 1949 | Saudi Arabian | Director | RESIGNED | |
| MR OZKUL BEYZADE | Apr 1939 | British | Secretary | RESIGNED | |
| RAIF CANTEKIN | Jan 1962 | British | Director | 2004-11-02 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ozkul Beyzade | 2016-04-06 | 4/1939 | London | Ownership of shares 50 to 75 percent |
| Mrs Havva Beyzade | 2016-04-06 | 5/1946 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diplomat Travel Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-13 | 31-12-2022 | £244,755 Cash £167,851 equity |
| Diplomat Travel Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £214,729 Cash £128,675 equity |
| Diplomat Travel Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | £210,111 Cash £128,053 equity |
| Diplomat Travel Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-13 | 31-12-2019 | £168,151 Cash £118,230 equity |
| Diplomat Travel Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 31-12-2018 | £156,648 Cash £133,630 equity |
| Diplomat Travel Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £206,506 Cash £138,600 equity |
| Diplomat Travel Services Limited - Accounts to registrar - small 17.2 | 2017-09-21 | 31-12-2016 | £252,640 Cash £137,196 equity |