TRAVEL SQUAD LTD - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
TRAVEL SQUAD LTD is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
TRAVEL SQUAD LTD was incorporated 9 years ago on 16/02/2015 and has the registered number: 09442076. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
TRAVEL SQUAD LTD was incorporated 9 years ago on 16/02/2015 and has the registered number: 09442076. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
TRAVEL SQUAD LTD - BOURNEMOUTH
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
18 LITTLEDOWN AVE
BOURNEMOUTH
DORSET
BH7 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY TRAVEL LTD (until 25/06/2015)
SIMPLY TRAVEL LTD (until 25/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN OWEN BIRD | Feb 1978 | British | Director | 2015-02-16 | CURRENT |
| MR WARREN OWEN BIRD | Secretary | 2015-02-16 | CURRENT | ||
| ADAM MAYBURY PLAYFAIR | Sep 1987 | British | Director | 2020-09-26 UNTIL 2023-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Maybury Playfair | 2020-09-26 | 9/1987 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Warren Owen Bird | 2016-04-06 | 2/1978 | Bournemouth Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-10-27 | 28-02-2023 | £-3,134 equity |
| Accounts Submission | 2022-11-29 | 28-02-2022 | £-10,199 equity |
| Micro-Entity Accounts - TRAVEL SQUAD LTD | 2021-11-30 | 28-02-2021 | £-7,895 equity |
| Dormant Company Accounts - TRAVEL SQUAD LTD | 2021-02-26 | 28-02-2020 | £10 Cash £10 equity |
| Dormant Company Accounts - TRAVEL SQUAD LTD | 2019-11-07 | 28-02-2019 | £10 Cash £10 equity |
| Dormant Company Accounts - TRAVEL SQUAD LTD | 2018-11-30 | 28-02-2018 | £10 Cash £10 equity |
| Dormant Company Accounts - TRAVEL SQUAD LTD | 2017-12-13 | 28-02-2017 | £10 Cash £10 equity |
| Dormant Company Accounts - TRAVEL SQUAD LTD | 2016-10-20 | 28-02-2016 | £10 Cash £10 equity |