WE DEFINE TRAVEL LTD - PETERBOROUGH
| Company Profile | Company Filings |
Overview
WE DEFINE TRAVEL LTD is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
WE DEFINE TRAVEL LTD was incorporated 14 years ago on 18/11/2009 and has the registered number: 07079401. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WE DEFINE TRAVEL LTD was incorporated 14 years ago on 18/11/2009 and has the registered number: 07079401. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WE DEFINE TRAVEL LTD - PETERBOROUGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD
PETERBOROUGH
PE2 6XU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLANET DESTINATIONS LTD (until 05/12/2019)
PLANET DESTINATIONS LTD (until 05/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEEVESH JOSHI | Oct 1977 | British | Director | 2012-08-31 | CURRENT |
| MISS LOUISA JAYNE SMITH | Mar 1972 | British | Director | 2009-11-18 UNTIL 2012-08-31 | RESIGNED |
| MRS SHEENA DOVEY | Oct 1968 | British | Director | 2009-11-18 UNTIL 2019-08-02 | RESIGNED |
| MISS LOUISA JAYNE SMITH | Secretary | 2009-11-18 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sheena Dovey | 2016-04-06 - 2019-08-02 | 10/1968 | Peterborough Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Deevesh Joshi | 2016-04-06 | 10/1977 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| We Define Travel Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 31-07-2023 | £144,491 equity |
| We Define Travel Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-16 | 31-07-2022 | £80,341 equity |
| We Define Travel Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £84,722 equity |
| We Define Travel Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-13 | 31-07-2020 | £83,953 equity |
| We Define Travel Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-07-2019 | £83,086 equity |
| Micro-entity Accounts - PLANET DESTINATIONS LTD | 2018-07-13 | 31-10-2017 | £71,270 equity |
| Abbreviated Company Accounts - PLANET DESTINATIONS LTD | 2017-07-26 | 31-10-2016 | £62,494 Cash £49,082 equity |
| Abbreviated Company Accounts - PLANET DESTINATIONS LTD | 2015-05-05 | 31-10-2014 | £35,506 Cash £273 equity |
| Abbreviated Company Accounts - PLANET DESTINATIONS LTD | 2014-07-17 | 31-10-2013 | £28,169 Cash £16,631 equity |