The Travel Retail Consultancy Ltd. net worth, address, company information. Free

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The Travel Retail Consultancy Ltd (number 06703916) is a private limited company incorporated on 2008-09-22 in England. This business is situated at Copperville House Fawkham Green Road, Fawkham, Longfield DA3 8NN. The Travel Retail Consultancy Ltd operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	The Travel Retail Consultancy Ltd
Number	06703916
Date of Incorporation:	September 22, 2008
End of financial year:	30 June
Address:	Copperville House Fawkham Green Road, Fawkham, Longfield, DA3 8NN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: David G. (appointed on 22 September 2008), Rebecca G. (appointment date: 22 September 2008). 1 secretary is there as well: Rebecca G. (appointed on 22 September 2008). The Companies House lists 3 persons of significant control, namely: Rebecca G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, David G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Marie H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	29,276	99,592	72,507	82,338	86,369	53,296	1,213	23,868	6,000	52,430	32,705
Fixed Assets	-	3,887	2,373	1,762	659	617	-	-	-	-	11,687
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	16,493	38,079	-	17,629	24,514	-	-	-	-	-	-
Tangible Fixed Assets	3,185	3,887	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,130	38,856	20,463	20,981	24,866	5,605	14,900	10,581	15,996	35,315	35,613

People with significant control

Rebecca G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

David G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Marie H.

6 April 2016 - 1 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 18, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 18, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 18, 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 14th, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 21st, March 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 1, 2019 filed on: 18th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 18, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: July 1, 2019 filed on: 18th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 12, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 12, 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 22, 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 22, 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to Copperville House Fawkham Green Road Fawkham Longfield Kent DA3 8NN on May 9, 2017 filed on: 9th, May 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 22, 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on June 30, 2015 filed on: 9th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 22, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 12, 2015: 22.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 10th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 22, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on May 21, 2014. Old Address: 34 Ely Place London EC1N 6TD filed on: 21st, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 10th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 22, 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 7, 2013: 22.00 GBP capital
(SH01) Capital declared on July 1, 2013: 22.00 GBP filed on: 2nd, July 2013 \| capital	Free Download (3 pages)
(AP01) On July 1, 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from September 30, 2013 to June 30, 2013 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 22, 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 22, 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 27th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 22, 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
(CH01) On September 22, 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(CH01) On September 22, 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 27th, January 2010 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on October 19, 2009. Old Address: 34 Ely Place London London EC1N 6TD England filed on: 19th, October 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to October 1, 2009 filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR filed on: 2nd, April 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, November 2008 \| resolution	Free Download (18 pages)
(123) Nc inc already adjusted 10/11/08 filed on: 19th, November 2008 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2008 \| incorporation	Free Download (16 pages)

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