OURS TRAVELSERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OURS TRAVELSERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OURS TRAVELSERVICES LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
OURS TRAVELSERVICES LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
OURS TRAVELSERVICES 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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
117A THE BROADWAY
LONDON
NW7 3TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHIUN-YONG LEE | Dec 1946 | British | Director | 2004-01-15 | CURRENT |
| MRS LINDA LEE | Jun 1951 | British | Director | 2004-01-19 | CURRENT |
| MS I-JING HE | Jun 1984 | Taiwanese | Director | 2018-04-24 | CURRENT |
| REGISTER ADRESS | Corporate Nominee Secretary | 2004-01-09 UNTIL 2004-01-15 | RESIGNED | ||
| MRS LINDA LEE | Jun 1951 | British | Secretary | 2004-01-19 UNTIL 2023-08-01 | RESIGNED |
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 2004-01-09 UNTIL 2004-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms I-Jing He | 2023-08-01 | 6/1984 | London | Ownership of shares 75 to 100 percent |
| Mr Shiun-Yong Lee | 2016-08-01 - 2023-08-01 | 12/1946 | Harrow | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OURS TRAVELSERVICES LIMITED - Filleted accounts | 2024-03-23 | 31-01-2024 | £103,884 Cash £65,225 equity |
| OURS TRAVELSERVICES LIMITED - Filleted accounts | 2023-04-22 | 31-01-2023 | £85,778 Cash £62,646 equity |
| OURS TRAVELSERVICES LIMITED - Filleted accounts | 2022-04-01 | 31-01-2022 | £35,689 Cash £58,238 equity |
| OURS TRAVELSERVICES LIMITED - Filleted accounts | 2021-06-03 | 31-01-2021 | £73,354 Cash £69,096 equity |
| OURS TRAVELSERVICES LIMITED - Filleted accounts | 2020-08-05 | 31-01-2020 | £299,003 Cash £67,847 equity |
| OURS TRAVELSERVICES LIMITED - Filleted accounts | 2019-04-09 | 31-01-2019 | £389,044 Cash £65,694 equity |
| OURS TRAVELSERVICES LIMITED - Filleted accounts | 2018-04-24 | 31-01-2018 | £268,981 Cash £65,265 equity |
| OURS TRAVELSERVICES LTD - Filleted accounts | 2017-05-04 | 31-01-2017 | £237,394 Cash £65,234 equity |
| OURS TRAVELSERVICES LTD - Abbreviated accounts | 2016-05-13 | 31-01-2016 | £385,729 Cash |
| OURS TRAVELSERVICES LTD - Abbreviated accounts | 2015-03-18 | 31-01-2015 | £394,673 Cash |