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Travellers Secrets Limited (registration number NI042317) is a private limited company founded on 2002-01-22 in Northern Ireland. The enterprise is situated at 8A Church Street, Warrenpoint, Newry BT34 3HN. Travellers Secrets Limited is operating under Standard Industrial Classification code: 79110 which means "travel agency activities".

Company details

Name Travellers Secrets Limited
Number NI042317
Date of Incorporation: January 22, 2002
End of financial year: 31 October
Address: 8a Church Street, Warrenpoint, Newry, BT34 3HN
SIC code: 79110 - Travel agency activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Susan G. (in the company from 23 January 2002), Graham G. (appointment date: 23 January 2002). 1 secretary is in the company: Susan G. (appointed on 22 January 2002). The official register indexes 1 person of significant control - Susan G., the only professional in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 294,051 304,900 378,026 465,326 650,156 652,333 496,750 562,002 248,678
Fixed Assets 81,553 81,817 85,950 88,268 90,902 90,522 89,934 89,001 81,058
Total Assets Less Current Liabilities 143,979 178,147 208,047 223,993 254,713 296,697 245,317 192,591 199,803
Number Shares Allotted - 40,000 40,000 - - - - - -
Shareholder Funds 143,880 178,147 208,047 - - - - - -
Tangible Fixed Assets 81,553 81,817 85,950 - - - - - -

People with significant control

Susan G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other
(CS01) Confirmation statement with no updates 2024-01-22
filed on: 5th, February 2024 | confirmation statement 		Free Download (3 pages)

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