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The Specialist Travel Consultancy Ltd (number 05700491) is a private limited company legally formed on 2006-02-07 in England. This business is located at Unit 6B, King Street Business Centre, Exeter EX1 1BH. The Specialist Travel Consultancy Ltd is operating under SIC code: 79110 which stands for "travel agency activities".

Company details

Name The Specialist Travel Consultancy Ltd
Number 05700491
Date of Incorporation: 7th February 2006
End of financial year: 31 October
Address: Unit 6b, King Street Business Centre, Exeter, EX1 1BH
SIC code: 79110 - Travel agency activities

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Lucy S. (appointed on 21 April 2016), Christopher S. (appointment date: 01 May 2015), Annika F. (appointed on 12 February 2014). 1 secretary is also there: Annika F. (appointed on 07 February 2006). The Companies House lists 3 persons of significant control, namely: Annika F. has 1/2 or less of shares, 1/2 or less of voting rights, Adrian F. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 29,746 55,690 48,809 54,002 165,129 507,880 306,219 415,291 698,948 408,986 192,213 377,863
Fixed Assets - - - 1,322 4,264 - - 11,888 15,273 11,363 5,741 7,145
Total Assets Less Current Liabilities 28,738 38,621 43,383 49,786 -21,163 18,940 135,245 60,294 172,007 101,176 89,071 75,026
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 3,738 33,621 38,383 49,786 -21,163 - - - - - - -
Tangible Fixed Assets 4,721 2,511 1,488 1,322 597 - - - - - - -
Intangible Fixed Assets - - - - 3,667 - - - - - - -

People with significant control

Annika F.
11 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Adrian F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christopher S.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(SH08) Change of share class name or designation
filed on: 12th, March 2024 | capital 		Free Download (2 pages)

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