Company NameGxtravel Ltd
DirectorCharith Bandara Girihagama
Company StatusActive
Company Number08895447
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Charith Bandara Girihagama
StatusCurrent
Appointed27 November 2018(4 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence Address9-10 Boot Parade
High Street
Edgware
HA8 7HE
Director NameMr Charith Bandara Girihagama
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2020(6 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Boot Parade
High Street
Edgware
Middlesex
HA8 7HE
Director NameMr Charith Bandara Girihagama
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address9-10 Boot Parade
High Street
Edgware
HA8 7HE
Director NameMs Wenling Geng
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2018(4 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 September 2020)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address9-10 Boot Parade
High Street
Edgware
Middlesex
HA8 7HE

Location

Registered Address9-10 Boot Parade
High Street
Edgware
HA8 7HE
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Charith Bandara Girihagama
100.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return14 February 2024 (2 months, 1 week ago)
Next Return Due28 February 2025 (10 months, 1 week from now)

Filing History

26 April 2023Confirmation statement made on 14 February 2023 with no updates (3 pages)
28 March 2022Micro company accounts made up to 28 February 2022 (8 pages)
17 March 2022Confirmation statement made on 14 February 2022 with no updates (3 pages)
6 August 2021Micro company accounts made up to 28 February 2021 (8 pages)
2 March 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
5 September 2020Appointment of Mr Charith Bandara Girihagama as a director on 5 September 2020 (2 pages)
5 September 2020Termination of appointment of Wenling Geng as a director on 5 September 2020 (1 page)
8 April 2020Micro company accounts made up to 29 February 2020 (8 pages)
30 March 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
23 January 2020Termination of appointment of Charith Bandara Girihagama as a director on 1 October 2019 (1 page)
1 August 2019Micro company accounts made up to 28 February 2019 (2 pages)
26 March 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
24 January 2019Amended total exemption full accounts made up to 28 February 2018 (8 pages)
27 November 2018Appointment of Mr Charith Bandara Girihagama as a director on 27 November 2018 (2 pages)
27 November 2018Appointment of Mr Charith Bandara Girihagama as a secretary on 27 November 2018 (2 pages)
13 November 2018Notification of Charith Bandara Girihagama as a person with significant control on 1 November 2018 (2 pages)
13 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
24 September 2018Termination of appointment of Charith Bandara Girihagama as a director on 15 September 2018 (1 page)
24 September 2018Cessation of Charitha Girihagama as a person with significant control on 24 September 2018 (1 page)
19 September 2018Appointment of Ms Wenling Geng as a director on 17 September 2018 (2 pages)
6 March 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
25 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
25 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
20 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 May 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(3 pages)
10 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(3 pages)
16 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
16 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
16 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)