NONSTOP ADVENTURE LIMITED - LONDON


Company Profile Company Filings

Overview

NONSTOP ADVENTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NONSTOP ADVENTURE LIMITED was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

NONSTOP ADVENTURE LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
85510 - Sports and recreation education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NONSTOPSKI LIMITED (until 22/07/2005)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JOHN ENFIELD TAYLOR Jun 1979 British Director 2002-01-11 CURRENT
MRS MELISSA ANNE ENFIELD TAYABALI Jun 1976 British Director 2004-11-03 CURRENT
MRS LISA PATRICIA BARNES Apr 1975 British Director 2002-01-11 CURRENT
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 2002-01-11 UNTIL 2021-11-15 RESIGNED
MR CHARLES ANTHONY SIBBALD COLLETT Mar 1940 British Director 2002-01-11 UNTIL 2016-11-01 RESIGNED
MR HUGO ALEXANDER HARVEY BOYS Dec 1984 British Director 2019-06-01 UNTIL 2023-06-30 RESIGNED
MR ANDREW FRANCIS RICHARD BOYS May 1947 British Director 2004-11-03 UNTIL 2019-06-01 RESIGNED
MRS MELISSA ANNE ENFIELD TAYABALI Jun 1976 British Secretary 2004-04-14 UNTIL 2008-09-04 RESIGNED
MRS LISA PATRICIA BARNES Apr 1975 British Secretary 2002-01-11 UNTIL 2004-04-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-01-07 UNTIL 2002-01-11 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-01-07 UNTIL 2002-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert John Enfield Taylor 2020-06-12 6/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Patrick Taylor 2016-04-06 - 2020-05-12 4/1948 Bath   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-01 30-06-2023 1,163,767 Cash 1,654,678 equity
ACCOUNTS - Final Accounts preparation 2023-01-05 30-06-2022 903,014 Cash 1,444,199 equity
ACCOUNTS - Final Accounts preparation 2022-04-01 30-06-2021 669,636 Cash 1,200,323 equity
Nonstop Adventure Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 30-06-2020 £622,690 Cash £1,277,960 equity
Nonstop Adventure Limited - Accounts to registrar (filleted) - small 18.2 2020-03-14 30-06-2019 £454,474 Cash £1,135,490 equity
Nonstop Adventure Limited - Accounts to registrar (filleted) - small 18.2 2019-03-05 30-06-2018 £292,460 Cash £986,658 equity
Nonstop Adventure Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 30-06-2017 £346,991 Cash £905,564 equity
Nonstop Adventure Limited - Abbreviated accounts 16.3 2016-12-23 30-06-2016 £245,242 Cash £642,096 equity
Nonstop Adventure Limited - Limited company - abbreviated - 11.6 2015-09-08 30-06-2015 £31,699 Cash £318,750 equity

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