| Company Name | Travel Boutique (GB) Limited |
|---|---|
| Director | Anna Maria Gillespie |
| Company Status | Active |
| Company Number | 06600107 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
| Previous Name | London Travel Centre Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Ms Anna Maria Gillespie |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 Gardnor Mansions Church Row London NW3 6UR |
| Secretary Name | Konstantin Zaripov |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 9, Gardnor Mansions Church Row London NW3 6UR |
Contact
| Website | www.travelboutiqueuk.com |
|---|
Location
| Registered Address | 85-87 Bayham Street London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anna Gillespie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,374,908 |
| Gross Profit | £212,755 |
| Net Worth | -£4,546 |
| Cash | £119,910 |
| Current Liabilities | £148,388 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (3 days from now) |
Filing History
| 27 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 5 May 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 23 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 9 April 2019 | Notification of Anna Maria Gillespie as a person with significant control on 6 April 2016 (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 31 July 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 27 July 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 4 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 12 June 2015 | Amended total exemption full accounts made up to 31 May 2014 (19 pages) |
| 12 June 2015 | Amended total exemption full accounts made up to 31 May 2014 (19 pages) |
| 8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 1 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 1 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 8 August 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 15 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Termination of appointment of Konstantin Zaripov as a secretary (1 page) |
| 14 July 2011 | Termination of appointment of Konstantin Zaripov as a secretary (1 page) |
| 14 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Mrs Anna Gillespie on 20 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mrs Anna Gillespie on 20 May 2010 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 30 May 2008 | Company name changed london travel centre LIMITED\certificate issued on 02/06/08 (2 pages) |
| 30 May 2008 | Company name changed london travel centre LIMITED\certificate issued on 02/06/08 (2 pages) |
| 22 May 2008 | Incorporation (17 pages) |
| 22 May 2008 | Incorporation (17 pages) |