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TIMBUKTU TRAVEL LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
Company Information
- Company registration number
- 08459282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- PETZER, Ian William
- PRINCE, Jonathan William Carr
- TROTTER, Giles Robert
- GHINN, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-25
- Age Of Company 2013-03-25 11 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mr Ian William Petzer
- Mr Jonathan William Carr Prince
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIG 5 BOUTIQUE LTD
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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TIMBUKTU TRAVEL LIMITED Company Description
- TIMBUKTU TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 08459282. Its current trading status is "live". It was registered 2013-03-25. It was previously called BIG 5 BOUTIQUE LTD. It has declared SIC or NACE codes as "79120". It has 4 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 27 Old Gloucester Street .
Get TIMBUKTU TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timbuktu Travel Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
- 2013-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-03) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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confirmation-statement-with-updates (2023-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA
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confirmation-statement-with-updates (2021-03-31) - CS01
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-04) - CH01
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change-person-director-company-with-change-date (2020-04-02) - CH01
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confirmation-statement-with-updates (2020-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-07) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-26) - CH01
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confirmation-statement-with-updates (2019-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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change-account-reference-date-company-previous-shortened (2016-06-17) - AA01
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resolution (2016-08-01) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-01-26) - SH02
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resolution (2015-01-26) - RESOLUTIONS
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capital-allotment-shares (2015-03-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-account-reference-date-company-previous-shortened (2014-12-23) - AA01
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change-account-reference-date-company-current-extended (2014-04-25) - AA01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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resolution (2014-06-13) - RESOLUTIONS
keyboard_arrow_right 2013
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incorporation-company (2013-03-25) - NEWINC