| Company Name | Blank Canvas Travel Limited |
|---|---|
| Directors | Timothy Duncan and Jack Duncan |
| Company Status | Active |
| Company Number | 11021440 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2017(6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Timothy Duncan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Riverside Drive Esher KT10 8PG |
| Director Name | Mr Jack Duncan |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 42 11 Point Pleasant London SW18 1PT |
| Secretary Name | Mr Timothy Duncan |
|---|---|
| Status | Current |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Riverside Drive Esher KT10 8PG |
Location
| Registered Address | 5 Riverside Drive Esher KT10 8PG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Charges
| 4 July 2023 | Delivered on: 5 July 2023 Persons entitled: Accelerant Insurance Europe Sa Classification: A registered charge Outstanding |
|---|---|
| 13 April 2022 | Delivered on: 3 May 2022 Persons entitled: Hiscox Insurance Company Limited Classification: A registered charge Outstanding |
Filing History
| 22 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
|---|---|
| 28 March 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 21 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 26 July 2018 | Director's details changed for Mr Jack Duncan on 22 July 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 10 April 2018 | Statement of capital following an allotment of shares on 4 April 2018
|
| 5 April 2018 | Statement of capital following an allotment of shares on 4 April 2018
|
| 28 March 2018 | Director's details changed for Mr Tim Duncan on 27 March 2018 (2 pages) |
| 27 March 2018 | Secretary's details changed for Mr Tim Duncan on 27 March 2018 (1 page) |
| 27 March 2018 | Secretary's details changed for Mr Tim Duncan on 27 March 2018 (1 page) |
| 10 November 2017 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 5 Riverside Drive Esher KT10 8PG on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 5 Riverside Drive Esher KT10 8PG on 10 November 2017 (1 page) |
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|