Travel Boutique (gb) Limited, London

Travel Boutique (Gb) Limited is a private limited company. Formerly, it was named London Travel Centre Limited (changed on 2008-06-02). Situated at 85-87 Bayham Street, London NW1 0AG, the aforementioned 16 years old enterprise was incorporated on 2008-05-22 and is categorised as "tour operator activities" (Standard Industrial Classification: 79120).
1 director can be found in the company: Natalia G. (appointed on 02 February 2024).
About
Name: Travel Boutique (gb) Limited
Number: 06600107
Incorporation date: 2008-05-22
End of financial year: 31 May
 
Address: 85-87 Bayham Street
London
NW1 0AG
SIC code: 79120 - Tour operator activities
Company staff
People with significant control
Natalia G.
5 January 2024
Nature of control: 75,01-100% shares
Anna G.
6 April 2016 - 5 January 2024
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 91,268 129,901 133,960 145,849 136,692 111,659 201,821 173,834 90,771 94,616 58,293
Fixed Assets 3,184 3,019 3,703 2,589 2,834 2,281 1,453 726 999 500 -
Total Assets Less Current Liabilities 103,970 107,488 35,214 66,752 101,063 22,583 12,173 5,476 19,886 33,264 38,874
Intangible Fixed Assets - 226 14 9 165 - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 13,432 7,286 -41,242 -62,169 -53,641 - - - - - -
Tangible Fixed Assets 3,184 2,793 3,689 2,580 2,669 - - - - - -

The deadline for Travel Boutique (Gb) Limited confirmation statement filing is 2024-04-23. The most current confirmation statement was submitted on 2023-04-09. The due date for the next accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Natalia G. that owns over 3/4 of shares. Anna G. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control Friday 5th January 2024
filed on: 27th, June 2024 | persons with significant control
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