GR TRAVEL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GR TRAVEL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GR TRAVEL GROUP LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381495. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GR TRAVEL GROUP LIMITED - LONDON

This company is listed in the following categories:
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

BOUNDARY HOUSE
LONDON
W7 2QE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GO RUSSIA LIMITED (until 25/06/2009)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARDO SAPOZHNIKOV Feb 1976 Russian Director 2007-10-01 CURRENT
MR LEONARDO SAPOZHNIKOV Feb 1976 Russian Secretary 2006-11-30 CURRENT
LEONARDO SAPOZHNIKOV Feb 1976 Russian Director 2005-03-03 UNTIL 2006-03-28 RESIGNED
SVETLANA NOGAY Aug 1975 Russian Director 2006-03-28 UNTIL 2006-11-30 RESIGNED
MR MARTIN JAMES CURTIS Mar 1969 British Director 2005-08-14 UNTIL 2017-08-31 RESIGNED
MR IGOR BARKALOV Mar 1976 Russian Director 2010-05-01 UNTIL 2018-11-22 RESIGNED
SVETLANA NOGAY Aug 1975 Russian Secretary 2005-03-03 UNTIL 2006-11-30 RESIGNED
DARIA SMUROVA Aug 1975 Russian Director 2005-03-03 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leonardo Sapozhnikov 2017-02-03 2/1976 London   Ownership of shares 75 to 100 percent
Mr Igor Barkalov 2017-02-02 - 2021-03-18 3/1976 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GR TRAVEL GROUP LIMITED 2023-09-30 31-12-2022 £461,859 equity
Micro-entity Accounts - GR TRAVEL GROUP LIMITED 2022-09-30 31-12-2021 £591,843 equity
GR TRAVEL GROUP LIMITED 2021-09-29 31-12-2020 £596,208 Cash £982,640 equity
GR TRAVEL GROUP LIMITED 2021-03-19 31-12-2019 £533,785 Cash £1,055,060 equity
GR TRAVEL GROUP LIMITED 2019-09-24 31-12-2018 £529,619 Cash £919,598 equity
GR TRAVEL GROUP LIMITED 2018-10-02 31-12-2017 £281,556 Cash £649,872 equity
Accounts Submission 2017-09-26 31-12-2016 £527,590 Cash £646,033 equity
Abbreviated Company Accounts - GR TRAVEL GROUP LIMITED 2016-09-23 31-12-2015 £582,985 Cash £538,974 equity
Abbreviated Company Accounts - GR TRAVEL GROUP LIMITED 2015-09-05 31-12-2014 £477,110 Cash £433,801 equity
Abbreviated Company Accounts - GR TRAVEL GROUP LIMITED 2014-08-30 31-12-2013 £315,517 Cash £270,667 equity
Abbreviated Company Accounts - GR TRAVEL GROUP LIMITED 2014-08-29 31-12-2013 £315,517 Cash £270,667 equity

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