Ph Travel Ltd. Head office in London. Check Director.

Ph Travel Ltd, London

Ph Travel Ltd is a private limited company. Previously, it was named Citiamex Limited (it was changed on 2016-09-08). Situated at 68A George Lane, London E18 1LW, this 13 years old business was incorporated on 2010-07-14 and is officially categorised as "travel agency activities" (Standard Industrial Classification: 79110).
4 directors can be found in the business: Anuja K. (appointed on 01 January 2022), Fozia B. (appointed on 01 January 2022), Bishaw K. (appointed on 01 October 2020).

About
Name: Ph Travel Ltd
Number: 07314296
Incorporation date: 2010-07-14
End of financial year: 31 December


Address:	68a George Lane London E18 1LW
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Faisal B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Bishaw K.

30 October 2020

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

The deadline for Ph Travel Ltd confirmation statement filing is 2023-11-13. The latest one was submitted on 2022-10-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Faisal B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bishaw K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 30, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 30, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates October 30, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (11 pages)
MR01	Registration of charge 073142960003, created on May 6, 2022 filed on: 9th, May 2022 \| mortgage	Free Download (29 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 30, 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 20th, August 2021 \| accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control October 30, 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control October 30, 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 30, 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (4 pages)
AP01	On October 1, 2020 new director was appointed. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (19 pages)
MR01	Registration of charge 073142960002, created on February 13, 2020 filed on: 14th, February 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates December 1, 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 1, 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 1, 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
AAMD	Full accounts with changes made up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 17th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 1, 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on December 1, 2016: 180000.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 8, 2016 filed on: 8th, September 2016 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 68 George Lane London E18 1LW to 68a George Lane London E18 1LW on July 15, 2016 filed on: 15th, July 2016 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, March 2016 \| mortgage	Free Download (1 page)
AP01	On December 1, 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 68 George Lane London E18 1LW on December 2, 2015 filed on: 2nd, December 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to December 1, 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 2, 2015: 60000.00 GBP capital
AR01	Annual return made up to September 26, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on October 19, 2014 filed on: 19th, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to September 26, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 26, 2014: 60000.00 GBP filed on: 26th, September 2014 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 20, 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 28, 2013: 50000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 20, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 20, 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2011 \| mortgage	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 7th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 20, 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 20, 2010: 50000.00 GBP filed on: 28th, October 2010 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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