Company NameTravel Futures Limited
DirectorRichard Ennis
Company StatusActive
Company Number08649477
CategoryPrivate Limited Company
Incorporation Date14 August 2013(10 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameMr Richard Ennis
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2013(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address107 Bell Street
London
NW1 6TL

Location

Registered Address107 Bell Street
London
NW1 6TL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Richard Ennis
100.00%
Ordinary

Financials

Year2014
Net Worth£32,114
Cash£43,909
Current Liabilities£34,355

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 August 2023 (8 months, 1 week ago)
Next Return Due28 August 2024 (4 months, 1 week from now)

Filing History

22 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
21 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
16 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
11 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
17 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
21 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 September 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
20 October 2014Director's details changed for Mr Richard Ennis on 14 August 2014 (2 pages)
20 October 2014Director's details changed for Mr Richard Ennis on 14 August 2014 (2 pages)
20 October 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
14 August 2013Incorporation
Statement of capital on 2013-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
14 August 2013Incorporation
Statement of capital on 2013-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)