Ph Travel Ltd. net worth, address, company information. Free

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Ph Travel Ltd (number 07314296) is a private limited company started on 2010-07-14 originating in England. The company is situated at 68A George Lane, London E18 1LW. Having undergone a change in 2016-09-08, the previous name the enterprise utilized was Citiamex Limited. Ph Travel Ltd operates SIC: 79110 which means "travel agency activities".

Company details

Name	Ph Travel Ltd
Number	07314296
Date of Incorporation:	July 14, 2010
End of financial year:	31 December
Address:	68a George Lane, London, E18 1LW
SIC code:	79110 - Travel agency activities

Moving to the 4 directors that can be found in this company, we can name: Anuja K. (in the company from 01 January 2022), Fozia B. (appointment date: 01 January 2022), Bishaw K. (appointed on 01 October 2020). The Companies House reports 2 persons of significant control, namely: Faisal B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bishaw K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Faisal B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Bishaw K.

30 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 30, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 30, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates October 30, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 073142960003, created on May 6, 2022 filed on: 9th, May 2022 \| mortgage	Free Download (29 pages)
(AP01) On January 1, 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 1, 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 30, 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 20th, August 2021 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control October 30, 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 30, 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 30, 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On October 1, 2020 new director was appointed. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 073142960002, created on February 13, 2020 filed on: 14th, February 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 1, 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 1, 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 1, 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
(AAMD) Full accounts with changes made up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 17th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates December 1, 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on December 1, 2016: 180000.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 8, 2016 filed on: 8th, September 2016 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 68 George Lane London E18 1LW to 68a George Lane London E18 1LW on July 15, 2016 filed on: 15th, July 2016 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, March 2016 \| mortgage	Free Download (1 page)
(AP01) On December 1, 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 68 George Lane London E18 1LW on December 2, 2015 filed on: 2nd, December 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 1, 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 1, 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 2, 2015: 60000.00 GBP capital
(AR01) Annual return made up to September 26, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on October 19, 2014 filed on: 19th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to September 26, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 26, 2014: 60000.00 GBP filed on: 26th, September 2014 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 20, 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 28, 2013: 50000.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 20, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 20, 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2011 \| mortgage	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 7th, February 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 20, 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 20, 2010: 50000.00 GBP filed on: 28th, October 2010 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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