Die Urlaubsmacher Ltd.. net worth, address, company information. Free

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Die Urlaubsmacher Ltd. (number 09301018) is a private limited company created on 2014-11-07 in England. This enterprise was registered at C/O Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQ. Having undergone a change in 2022-01-12, the previous name the enterprise utilized was Protec D Ltd.. Die Urlaubsmacher Ltd. operates SIC code: 47990 which stands for "other retail sale not in stores, stalls or markets", SIC code: 79110 - "travel agency activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Die Urlaubsmacher Ltd.
Number	09301018
Date of Incorporation:	2014/11/07
End of financial year:	30 November
Address:	C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ
SIC code:	47990 - Other retail sale not in stores, stalls or markets 79110 - Travel agency activities 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Georg B. (appointed on 07 November 2014). The Companies House indexes 1 person of significant control - Georg B., the only professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Georg B.

6 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 1st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 1st, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 5th June 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 23rd May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 28th April 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 18th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 22nd, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 18th January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed protec d LTD.certificate issued on 12/01/22 filed on: 12th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 18th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 2nd November 2020 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
(AP04) Appointment (date: Monday 2nd November 2020) of a secretary filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd November 2020 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 7th November 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ. Change occurred on Wednesday 12th August 2020. Company's previous address: A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom. filed on: 12th, August 2020 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, February 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 6th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 7th November 2019 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, February 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 7th November 2018 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, January 2019 \| gazette	Free Download (1 page)
(AD01) New registered office address A11 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on Saturday 22nd December 2018. Company's previous address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom. filed on: 22nd, December 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, February 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 7th November 2017 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 14th, February 2018 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, January 2018 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, February 2017 \| gazette	Free Download (1 page)
(AD01) New registered office address Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on Tuesday 14th February 2017. Company's previous address: Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom. filed on: 14th, February 2017 \| address	Free Download (1 page)
(AD01) New registered office address Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on Tuesday 14th February 2017. Company's previous address: Suite 192 2 Lansdowne Row London W1J 6HL. filed on: 14th, February 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 13th, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 7th November 2016 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, January 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 2nd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th November 2015 filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 EUR is the capital in company's statement on Tuesday 8th December 2015 capital
(NEWINC) Company registration filed on: 7th, November 2014 \| incorporation	Free Download (26 pages)
(SH01) 1000.00 EUR is the capital in company's statement on Friday 7th November 2014 capital

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