True Travel Limited

Company Name	True Travel Limited
Directors	Henry Morley and Nicola Morley
Company Status	Active
Company Number	08474762
Category	Private Limited Company
Incorporation Date	5 April 2013(11 years ago)
Previous Names	Better Late Luxury Limited and True Luxury Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Henry Morley
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(same day as company formation)
Role	Travel Sales
Country of Residence	United Kingdom
Correspondence Address	208 Fulham Road London SW10 9PJ

Director Name	Nicola Morley
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	208 Fulham Road London SW10 9PJ

Director Name	Mr Peter Vavasseur Fisher
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2021)
Role	Travel Consultant And Manager
Country of Residence	United Kingdom
Correspondence Address	208 Fulham Road London SW10 9PJ

Location

Registered Address	208 Fulham Road London SW10 9PJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

90 at £1	Henry Morley 93.75% Ordinary
2 at £1	Davina Morley 2.08% Ordinary
2 at £1	Edward Grylls 2.08% Ordinary
2 at £1	Jonathan Morley 2.08% Ordinary

Financials

Year	2014
Net Worth	£4,358
Cash	£3,920
Current Liabilities	£2,328

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

2 July 2021	Delivered on: 5 July 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
26 May 2020	Delivered on: 4 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (6 pages)
26 August 2020	Appointment of Nicola Morley as a director on 26 August 2020 (2 pages)
18 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18 (3 pages)
4 June 2020	Registration of charge 084747620001, created on 26 May 2020 (44 pages)
22 April 2020	Confirmation statement made on 5 April 2020 with updates (5 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 July 2019	Statement of capital following an allotment of shares on 16 June 2019 GBP 1,082 (3 pages)
17 April 2019	Statement of capital following an allotment of shares on 6 August 2018 GBP 1,060 (3 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
24 January 2019	Micro company accounts made up to 31 December 2017 (6 pages)
14 August 2018	Appointment of Mr Peter Fisher as a director on 1 July 2018 (2 pages)
17 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
22 December 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
13 March 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 1,030 (5 pages)
13 March 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 1,030 (5 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
25 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,010 (4 pages)
25 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,010 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,010 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,010 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 January 2016	Company name changed better late luxury LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
13 January 2016	Company name changed better late luxury LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
18 December 2015	Registered office address changed from 138 Highlever Road London W10 6PJ to 208 Fulham Road London SW10 9PJ on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 138 Highlever Road London W10 6PJ to 208 Fulham Road London SW10 9PJ on 18 December 2015 (1 page)
24 August 2015	Sub-division of shares on 21 July 2015 (5 pages)
24 August 2015	Resolutions RES13 ‐ Sub divide shares 21/07/2015 (1 page)
24 August 2015	Sub-division of shares on 21 July 2015 (5 pages)
4 August 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 890 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 890 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 1,000 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 1,000 (3 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 96 (3 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 96 (3 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 96 (3 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 96 (3 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 96 (3 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 96 (3 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 96 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 96 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 96 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 92 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 1 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 29 May 2013 GBP 1 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 92 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 92 (4 pages)
5 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

True Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London