Gjn Travel Limited. net worth, address, company information. Free

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Gjn Travel Limited (reg no 12295013) is a private limited company founded on 2019-11-04 in United Kingdom. The business is situated at Gilbridge House, High Street West, Sunderland SR1 3HA. Changed on 2020-02-03, the previous name this company utilized was Clearview Corporations Limited. Gjn Travel Limited is operating under SIC code: 79110 - "travel agency activities".

Company details

Name	Gjn Travel Limited
Number	12295013
Date of Incorporation:	November 4, 2019
End of financial year:	30 April
Address:	Gilbridge House, High Street West, Sunderland, SR1 3HA
SIC code:	79110 - Travel agency activities

As for the 5 directors that can be found in the above-mentioned firm, we can name: Kenneth C. (in the company from 26 July 2021), Nicola M. (appointment date: 14 May 2020), Joanne S. (appointed on 14 May 2020). 1 secretary is there as well: Kenneth C. (appointed on 26 July 2021). The Companies House indexes 2 persons of significant control, namely: Hays Travel Limited can be found at Keel Square, SR1 3HA Sunderland, Tyne and Wear. The corporate PSC has 1/2 or less of shares,. Fd Secretarial Ltd can be found at 2 Woodberry Grove, N12 0DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-04-30	2023-04-30
Current Assets	246,192	592,341
Total Assets Less Current Liabilities	147,957	383,051

People with significant control

Hays Travel Limited

30 January 2020

Address	Gilbridge House Keel Square, Sunderland, Tyne And Wear, SR1 3HA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01990682
Nature of control:	25-50% shares

Fd Secretarial Ltd

4 November 2019 - 30 January 2020

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/29 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/29 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/30 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/01/30 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(TM01) 2021/09/03 - the day director's appointment was terminated filed on: 7th, September 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2021/07/07 filed on: 7th, August 2021 \| persons with significant control	Free Download (5 pages)
(TM02) 2021/07/23 - the day secretary's appointment was terminated filed on: 26th, July 2021 \| officers	Free Download (1 page)
(TM01) 2021/07/23 - the day director's appointment was terminated filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/07/26 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/26. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2021 \| capital	Free Download (2 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2021/07/07 filed on: 24th, July 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, July 2021 \| incorporation	Free Download (36 pages)
(AP01) New director appointment on 2021/07/07. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, July 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/30 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM02) 2020/08/05 - the day secretary's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/08/05 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2021/04/30. Originally it was 2020/11/30 filed on: 30th, October 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/05/14. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/14. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/14. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/14. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(TM01) 2020/05/14 - the day director's appointment was terminated filed on: 14th, May 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/05/14 filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/14. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/03 filed on: 3rd, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC02) Notification of a person with significant control 2020/01/30 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/01/30 filed on: 30th, January 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/01/30 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
(AP02) New member appointment on 2020/01/30. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/01/30. New Address: Gilbridge House High Street West Sunderland SR1 3HA. Previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom filed on: 30th, January 2020 \| address	Free Download (1 page)
(TM01) 2020/01/30 - the day director's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
(TM01) 2020/01/30 - the day director's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/30. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, November 2019 \| incorporation	Free Download (23 pages)

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