Timbuktu Travel Limited. Head office in London. Check Director.

Timbuktu Travel Limited, London

Timbuktu Travel Limited is a private limited company. Formerly, it was named Big 5 Boutique Ltd (it was changed on 2016-08-01). Located at 27 Old Gloucester Street, London WC1N 3AX, this 11 years old firm was incorporated on 2013-03-25 and is officially classified as "tour operator activities" (Standard Industrial Classification: 79120).
4 directors can be found in this business: Julian G. (appointed on 27 July 2021), Giles T. (appointed on 15 December 2015), Ian P. (appointed on 15 December 2013).

About
Name: Timbuktu Travel Limited
Number: 08459282
Incorporation date: 2013-03-25
End of financial year: 31 May


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Jonathan P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-08-30	2015-08-30	2016-05-31	2017-05-31	2018-05-31
Current Assets	4,822	167,679	68,186	446,037	855,947
Number Shares Allotted	2	23,700	23,700	-	-
Shareholder Funds	-26,344	128,358	50,556	-	-
Tangible Fixed Assets	1,443	1,718	4,242	-	-
Total Assets Less Current Liabilities	-26,344	128,358	50,556	54,296	-177,776

The deadline for Timbuktu Travel Limited confirmation statement filing is 2024-04-08. The last one was sent on 2023-03-25. The target date for a subsequent annual accounts filing is 29 February 2024. Last 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: Jonathan P. who has 1/2 or less of shares, 1/2 or less of voting rights. Ian P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 3rd, March 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 3rd, March 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 11th, May 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/03/25 filed on: 31st, March 2023 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2023/03/31. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 124 City Road London EC1V 2NX England filed on: 31st, March 2023 \| address	Free Download (1 page)
AD01	Address change date: 2022/07/04. New Address: 124 City Road London EC1V 2NX. Previous address: Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom filed on: 4th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/25 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 21st, October 2021 \| accounts	Free Download
AP01	New director appointment on 2021/07/27. filed on: 25th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/07/21 - the day director's appointment was terminated filed on: 27th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 2nd, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/03/25 filed on: 31st, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 7th, April 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/03/25 filed on: 2nd, April 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2020/03/25 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/04 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 31st, May 2019 \| accounts	Free Download (10 pages)
AD01	Address change date: 2019/04/29. New Address: Kemp House 152 - 160 City Road London EC1V 2NX. Previous address: Hazelpits Farm Ulcombe Road Headcorn Kent TN27 9LD filed on: 29th, April 2019 \| address	Free Download (1 page)
CH01	On 2019/04/26 director's details were changed filed on: 26th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/25 filed on: 9th, April 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/03/25 filed on: 5th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/25 filed on: 19th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 11th, January 2017 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/01 filed on: 1st, August 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Previous accounting period shortened to 2016/05/31 filed on: 17th, June 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/30 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2015/12/15. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2015/03/20. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	0.00 GBP is the capital in company's statement on 2013/12/15 filed on: 23rd, March 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/30 filed on: 23rd, March 2015 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, January 2015 \| resolution
SH02	Sub-division of shares on 2014/12/22 filed on: 26th, January 2015 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/08/30 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2014 \| resolution	Free Download (19 pages)
AP01	New director appointment on 2014/06/02. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/25 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/02 capital
AA01	Accounting period extended to 2014/08/31. Originally it was 2014/03/31 filed on: 25th, April 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed kupata LIMITEDcertificate issued on 22/01/14 filed on: 22nd, January 2014 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, March 2013 \| incorporation	Free Download (7 pages)

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