Prompt Travel Limited (Companies House Registration Number 07584568) is a private limited company incorporated on 2011-03-30. This company has its registered office at Irish Square, Upper Denbigh Road, St Asaph LL17 0RN. Prompt Travel Limited operates SIC code: 49390 which stands for "other passenger land transport".

Company details

Name Prompt Travel Limited
Number 07584568
Date of Incorporation: March 30, 2011
End of financial year: 30 March
Address: Irish Square, Upper Denbigh Road, St Asaph, LL17 0RN
SIC code: 49390 - Other passenger land transport

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: David O. (appointed on 30 March 2011), Elen O. (appointment date: 30 March 2011). 1 secretary is there in the company: Elen O. (appointed on 30 March 2011). The official register lists 2 persons of significant control, namely: Elen O. has 1/2 or less of shares, 1/2 or less of voting rights, David O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 8,438 8,594 33,093 47,485 56,995 54,840 45,332 54,492 24,427 86,924 43,842 57,007
Fixed Assets - 13,001 63,248 62,119 49,695 42,945 38,826 29,119 35,726 62,887 58,274 62,488
Intangible Fixed Assets - - 23,893 17,920 11,946 - - - - - - -
Number Shares Allotted 100 100 100 100 100 - - - - - - -
Shareholder Funds -6,428 -11,416 -13,103 -1,029 2,331 - - - - - - -
Tangible Fixed Assets 17,334 13,001 39,355 44,199 37,749 - - - - - - -
Total Assets Less Current Liabilities -6,428 -11,416 -1,754 8,393 12,285 19,288 30,926 39,285 41,495 73,356 70,746 84,826

People with significant control

Elen O.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David O.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation
(CS01) Confirmation statement with updates Sat, 30th Mar 2024
filed on: 3rd, April 2024 | confirmation statement
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