Ours Travelservices Limited. net worth, address, company information. Free

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Ours Travelservices Limited (registration number 05011544) is a private limited company established on 2004-01-09 originating in England. This firm is located at 117A The Broadway, London NW7 3TG. Ours Travelservices Limited is operating under SIC: 79110 which stands for "travel agency activities".

Company details

Name	Ours Travelservices Limited
Number	05011544
Date of Incorporation:	2004-01-09
End of financial year:	31 January
Address:	117a The Broadway, London, NW7 3TG
SIC code:	79110 - Travel agency activities

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: I-Jing H. (appointed on 24 April 2018), Linda L. (appointment date: 19 January 2004), Shiun-Yong L. (appointed on 15 January 2004). The official register reports 2 persons of significant control, namely: I-Jing H. owns over 3/4 of shares, Shiun-Yong L. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-30	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	145,100	-	110,169	64,575	397,149	387,870	242,391	273,407	393,031	301,285	73,776	36,880	210,009	228,055
Fixed Assets	43,615	-	39,953	36,840	34,194	31,945	30,033	28,408	27,027	25,853	24,855	24,007	23,286	22,673
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	58,238	159,284	161,863
Intangible Fixed Assets	19,200	19,200	19,200	19,200	19,200	19,200	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	50,000	50,000	50,000	50,000	-	-	-	-	-	-	-	-
Tangible Fixed Assets	24,415	24,415	20,753	17,640	14,994	12,745	-	-	-	-	-	-	-	-

People with significant control

I-Jing H.

1 August 2023

Nature of control:	75,01-100% shares

Shiun-Yong L.

1 August 2016 - 1 August 2023

Nature of control:	50,01-75% shares

Filings

Categories:

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(TM02) Secretary appointment termination on Tuesday 1st August 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on Tuesday 1st August 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 21st, April 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 2nd, June 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 4th, August 2020 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 301 Euston Road London NW1 3AD to 117a the Broadway London NW7 3TG on Thursday 24th October 2019 filed on: 24th, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 8th, April 2019 \| accounts	Free Download (5 pages)
(CH01) On Monday 14th January 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th April 2018. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 23rd, April 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 3rd, May 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 12th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 7th January 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 70000.00 GBP is the capital in company's statement on Tuesday 19th January 2016 capital
(AR01) Annual return made up to Wednesday 7th January 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Monday 23rd March 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Tuesday 7th January 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 9th January 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 17th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 9th January 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Wednesday 22nd June 2011 filed on: 22nd, June 2011 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 3rd, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 9th January 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 13th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 9th January 2010 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Friday 9th January 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 21st, May 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 30th, June 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 26th February 2008 filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 19th, October 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 19th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 20th, June 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 20th, June 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 30th, June 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 30th, June 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 28th January 2005 (Director's particulars changed) annual return
(363s) Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
(288a) On Wednesday 28th January 2004 New secretary appointed;new director appointed filed on: 28th, January 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 28th January 2004 New secretary appointed;new director appointed filed on: 28th, January 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 21st January 2004 New director appointed filed on: 21st, January 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 21st January 2004 Secretary resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 21st January 2004 Director resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 21st January 2004 New director appointed filed on: 21st, January 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/01/04 from: 376 euston road london NW1 3BL filed on: 21st, January 2004 \| address	Free Download (1 page)
(288b) On Wednesday 21st January 2004 Director resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 21/01/04 from: 376 euston road london NW1 3BL filed on: 21st, January 2004 \| address	Free Download (1 page)
(288b) On Wednesday 21st January 2004 Secretary resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 9th, January 2004 \| incorporation	Free Download (16 pages)

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