TRIPCONSUL LTD - LONDON
Company Profile | Company Filings |
Overview
TRIPCONSUL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIPCONSUL LTD was incorporated 9 years ago on 17/07/2014 and has the registered number: 09135893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRIPCONSUL LTD was incorporated 9 years ago on 17/07/2014 and has the registered number: 09135893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRIPCONSUL LTD - 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
64 NILE STREET
LONDON
N1 7SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLAND EDWARD TANNER | May 1967 | British | Director | 2015-11-27 | CURRENT |
MR NICHOLAS WHITFIELD | Feb 1973 | British | Director | 2014-07-17 | CURRENT |
MR DOUGLAS QUINBY | Nov 1971 | American | Director | 2021-05-12 | CURRENT |
REBECCA JANE MOFFAT | Nov 1971 | British | Director | 2021-07-08 | CURRENT |
MR GARY LITTLE | Aug 1963 | British | Director | 2019-03-15 | CURRENT |
MR COLIN SEAN FRASER | Apr 1970 | British | Director | 2019-03-15 | CURRENT |
MR JOHN BURNS | Mar 1950 | American,Canadian | Director | 2021-05-12 | CURRENT |
MR JAMES MATTHEW COOPER WARREN | Jul 1980 | British | Director | 2019-03-15 UNTIL 2021-07-12 | RESIGNED |
MR ANDREW GRAHAME | Apr 1977 | British | Director | 2019-03-15 UNTIL 2021-07-08 | RESIGNED |
MR NIGEL JEREMY CLARK | Secretary | 2015-11-27 UNTIL 2024-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicholas Stewart Berkeley Whitfield | 2016-04-06 - 2020-04-17 | 2/1973 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tripconsul Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-15 | 31-12-2023 | £604,886 Cash £704,332 equity |
Tripconsul Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-21 | 31-12-2022 | £422,751 Cash £671,945 equity |
Tripconsul Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-07 | 31-12-2021 | £166,303 Cash £583,742 equity |
Tripconsul Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-12-2020 | £345,223 Cash £931,710 equity |
Tripconsul Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-21 | 31-12-2019 | £409,210 Cash £970,717 equity |
Tripconsul Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-23 | 31-12-2018 | £1,085,143 Cash £1,068,407 equity |
Micro-entity Accounts - TRIPCONSUL LTD | 2018-09-21 | 31-12-2017 | £44,876 equity |
Micro-entity Accounts - TRIPCONSUL LTD | 2017-09-26 | 31-12-2016 | £45,160 equity |
TripConsul Ltd Accounts | 2016-04-09 | 31-12-2015 | £10,486 equity |