Erp Travel Ltd (reg no 13839168) is a private limited company created on 2022-01-10 in England. This company has its registered office at 13 The Close, Norwich NR1 4DS. Erp Travel Ltd operates SIC code: 79110 which stands for "travel agency activities".
Company details
Name
Erp Travel Ltd
Number
13839168
Date of Incorporation:
2022/01/10
End of financial year:
31 January
Address:
13 The Close, Norwich, NR1 4DS
SIC code:
79110 - Travel agency activities
As for the 2 directors that can be found in this firm, we can name: Elizabeth P. (appointed on 10 January 2022), Robert P. (appointment date: 10 January 2022). 1 secretary is also there: Robert P. (appointed on 10 January 2022). The Companies House indexes 2 persons of significant control, namely: Robert P. has 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2023-01-31
Current Assets
826
Fixed Assets
15,017
Number Shares Allotted
2
Total Assets Less Current Liabilities
9,248
People with significant control
Robert P.
10 January 2022
Nature of control:
25-50% voting rights
25-50% shares
Elizabeth P.
10 January 2022
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CERTNM) Company name changed erp travel LTDcertificate issued on 06/02/24
filed on: 6th, February 2024
| change of name
Free Download
(3 pages)
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(CERTNM) Company name changed erp travel LTDcertificate issued on 06/02/24
filed on: 6th, February 2024
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with updates 9th January 2024
filed on: 22nd, January 2024
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control 26th October 2023
filed on: 26th, October 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 26th October 2023
filed on: 26th, October 2023
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 4th, October 2023
| accounts
Free Download
(7 pages)
(AD01) Address change date: 12th September 2023. New Address: 13 the Close Norwich NR1 4DS. Previous address: 9 Chalk Hill House 19 Rosary Road Norwich NR1 1SZ England
filed on: 12th, September 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 9th January 2023
filed on: 23rd, January 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 23rd August 2022. New Address: 9 Chalk Hill House 19 Rosary Road Norwich NR1 1SZ. Previous address: Tomira Shipdham Road Carbrooke Thetford IP25 6st England
filed on: 23rd, August 2022
| address
Free Download
(1 page)
(AD01) Address change date: 24th January 2022. New Address: Tomira Shipdham Road Carbrooke Thetford IP25 6st. Previous address: 22 Poll Close Wymondham Norfolk NR18 0WU United Kingdom
filed on: 24th, January 2022
| address
Free Download
(1 page)
(CH01) On 24th January 2022 director's details were changed
filed on: 24th, January 2022
| officers
Free Download
(2 pages)
(CH03) On 24th January 2022 secretary's details were changed
filed on: 24th, January 2022
| officers
Free Download
(1 page)
(CH01) On 24th January 2022 director's details were changed
filed on: 24th, January 2022
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 10th, January 2022
| incorporation
Free Download
(31 pages)
(SH01) Statement of Capital on 10th January 2022: 2.00 GBP
capital