EXSUS TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXSUS TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXSUS TRAVEL LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03385363. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXSUS TRAVEL LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03385363. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXSUS TRAVEL LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator 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
STUDIO 5, 3RD FLOOR, MIRROR WORKS
LONDON
E15 2NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES ANTHONY SIMON ROONEY | Feb 1967 | British | Director | 2013-10-30 | CURRENT |
MR HABIB REHMAN | Sep 1968 | British | Director | 2008-03-31 | CURRENT |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-06-11 UNTIL 1997-07-09 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-11 UNTIL 1997-07-09 | RESIGNED | ||
MR JAMES PHILLIP TURNER | British | Director | 1997-07-09 UNTIL 2008-01-21 | RESIGNED | |
MR JAMES PHILLIP TURNER | British | Director | 2008-03-31 UNTIL 2008-04-06 | RESIGNED | |
PHILLIPA LOUISE ROONEY | Nov 1966 | British,New Zealander | Director | 2008-03-31 UNTIL 2014-12-15 | RESIGNED |
MR GILES ANTHONY SIMON ROONEY | Feb 1967 | British | Director | 1997-07-09 UNTIL 2008-03-31 | RESIGNED |
MR JAMES PHILLIP TURNER | British | Secretary | 1997-07-09 UNTIL 2008-01-21 | RESIGNED | |
PHILLIPA LOUISE ROONEY | Nov 1966 | British,New Zealander | Secretary | 2008-03-31 UNTIL 2014-12-15 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-06-11 UNTIL 1997-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giles Anthony Simon Rooney | 2016-10-30 | 2/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-14 | 31-12-2022 | 57,712 Cash 355,352 equity |
ACCOUNTS - Final Accounts | 2022-09-09 | 31-12-2021 | 147,760 Cash 270,516 equity |
ACCOUNTS - Final Accounts | 2021-08-26 | 31-12-2020 | 48,437 Cash 251,678 equity |
ACCOUNTS - Final Accounts | 2020-09-09 | 31-12-2019 | 127,792 Cash 218,108 equity |