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 - LONDON

This company is listed in the following categories:
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

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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

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