MY SIGNATURE PARTY LIMITED - BECKENHAM


Company Profile Company Filings

Overview

MY SIGNATURE PARTY LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
MY SIGNATURE PARTY LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MY SIGNATURE PARTY LIMITED - BECKENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

409-411 CROYDON ROAD
BECKENHAM
KENT
BR3 3PP

This Company Originates in : United Kingdom
Previous trading names include:
TRAVLINK SOLUTIONS LIMITED (until 19/04/2022)
TOURING EUROPA LIMITED (until 25/10/2017)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN STEPHEN BOULDING Feb 1955 British Director 2000-07-13 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-13 UNTIL 2000-07-13 RESIGNED
ECA SECRETARIES LIMITED Corporate Secretary 2007-07-01 UNTIL 2009-10-01 RESIGNED
JOHN DUGGAN Jan 1967 British Secretary 2000-07-13 UNTIL 2007-07-01 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2000-07-13 UNTIL 2000-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Boulding 2016-07-01 2/1955 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT GROUP LIMITED Active GROUP 70100 - Activities of head offices
EVAN EVANS TOURS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
INSIGHT TRAVEL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
AAT KING'S TOURS (U.K.) LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
EVAN EVANS TRANSPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
INSIGHT VACATIONS LIMITED PORT GLASGOW Active MICRO ENTITY 74990 - Non-trading company
INSIGHT INTERNATIONAL TOURS LIMITED PORT GLASGOW Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
My Signature Party Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-12-2022 £70,347 Cash £127,105 equity
Travlink Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 31-12-2021 £157,636 Cash £160,356 equity
Dormant Company Accounts - TRAVLINK SOLUTIONS LIMITED 2021-04-27 31-07-2020 £1 equity
Dormant Company Accounts - TRAVLINK SOLUTIONS LIMITED 2020-04-15 31-07-2019 £1 equity
Dormant Company Accounts - TRAVLINK SOLUTIONS LIMITED 2019-03-13 31-07-2018 £1 equity
Dormant Company Accounts - TRAVLINK SOLUTIONS LIMITED 2018-04-10 31-07-2017 £1 equity
Dormant Company Accounts - TOURING EUROPA LIMITED 2017-04-22 31-07-2016 £1 equity
Dormant Company Accounts - TOURING EUROPA LIMITED 2016-02-24 31-07-2015 £1 equity
Dormant Company Accounts - TOURING EUROPA LIMITED 2014-09-24 31-07-2014 £1 equity

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