| Company Name | En Travel Limited |
|---|---|
| Director | Oliver William Wylie Horbye |
| Company Status | Active |
| Company Number | 13086522 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2020(3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Oliver William Wylie Horbye |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(same day as company formation) |
| Role | Co Founder |
| Country of Residence | England |
| Correspondence Address | Kemp House Suite B, 152 - 160 City Road London EC1V 2NX |
Location
| Registered Address | Kemp House Suite B, 152 - 160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
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 | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Charges
| 11 October 2022 | Delivered on: 12 October 2022 Persons entitled: Denali European Opportunities Dac Classification: A registered charge Outstanding |
|---|---|
| 20 August 2021 | Delivered on: 26 August 2021 Persons entitled: Denali European Opportunities Dac Classification: A registered charge Particulars: There is a charge over intellectual property. Please see schedule 5 of the instrument for further detail. Outstanding |
Filing History
| 29 December 2023 | Registration of charge 130865220003, created on 21 December 2023 (26 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 25 November 2023 with updates (5 pages) |
| 12 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 6 December 2022 | Confirmation statement made on 25 November 2022 with updates (5 pages) |
| 25 November 2022 | Director's details changed for Mr Oliver William Wylie Horbye on 25 November 2022 (2 pages) |
| 12 October 2022 | Registration of charge 130865220002, created on 11 October 2022 (24 pages) |
| 11 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 27 September 2022 | Resolutions
|
| 27 September 2022 | Memorandum and Articles of Association (11 pages) |
| 20 December 2021 | Confirmation statement made on 16 December 2021 with updates (5 pages) |
| 20 December 2021 | Change of details for Olsam Opco Limited as a person with significant control on 14 December 2021 (2 pages) |
| 20 December 2021 | Director's details changed for Mr Oliver William Wylie Horbye on 14 December 2021 (2 pages) |
| 15 December 2021 | Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite B, 152 - 160 City Road London EC1V 2NX on 15 December 2021 (1 page) |
| 13 September 2021 | Resolutions
|
| 26 August 2021 | Registration of charge 130865220001, created on 20 August 2021 (59 pages) |
| 21 January 2021 | Cessation of Oliver William Wylie Horbye as a person with significant control on 18 December 2020 (1 page) |
| 21 January 2021 | Notification of Olsam Opco Limited as a person with significant control on 18 December 2020 (2 pages) |
| 17 December 2020 | Incorporation Statement of capital on 2020-12-17
|