Gr Travel Group Limited. Head office in London. Check Director.

Gr Travel Group Limited, London

Gr Travel Group Limited is a private limited company. Once, it was named Go Russia Limited (it was changed on 2009-06-25). Registered at Boundary House, Boston Road, London W7 2QE, the above-mentioned 19 years old company was incorporated on 2005-03-03 and is officially categorised as "tour operator activities" (SIC code: 79120).
1 director can be found in the firm: Leonardo S. (appointed on 01 October 2007). Moving on to the secretaries (1 in total), we can name: Leonardo S. (appointed on 30 November 2006).

About
Name: Gr Travel Group Limited
Number: 05381495
Incorporation date: 2005-03-03
End of financial year: 31 December


Address:	Boundary House Boston Road London W7 2QE
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Leonardo S.

3 February 2017

Nature of control:	75,01-100% shares

Igor B.

2 February 2017 - 18 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	148,298	151,600	319,716	480,472	586,828	681,803	636,049	964,279	1,176,292	1,050,606	668,572	437,879
Fixed Assets	12,644	11,197	19,089	16,240	15,168	32,039	47,665	52,749	62,094	59,765	73,395	44,879
Total Assets Less Current Liabilities	101,695	102,698	270,667	433,801	538,974	646,033	649,872	919,598	1,055,060	982,640	591,843	461,859
Intangible Fixed Assets	840	840	840	840	840	-	-	-	-	-	-	-
Number Shares Allotted	-	-	30,500	30,500	30,500	-	-	-	-	-	-	-
Shareholder Funds	101,695	102,698	270,667	433,801	538,974	-	-	-	-	-	-	-
Tangible Fixed Assets	11,804	10,357	18,249	15,400	14,328	-	-	-	-	-	-	-

The date for Gr Travel Group Limited confirmation statement filing is 2024-09-20. The last one was filed on 2023-09-06. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Leonardo S. who owns over 3/4 of shares. Igor B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Boundary House Business Centre Boston Road London W7 2QE to Boundary House Boston Road London W7 2QE on Friday 25th December 2020 filed on: 25th, December 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 22nd November 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
CH01	On Sunday 31st December 2017 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st August 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 3rd March 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
SH01	30500.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 3rd March 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (6 pages)
SH01	30500.00 GBP is the capital in company's statement on Friday 28th March 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 3rd March 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (7 pages)
SH01	30500.00 GBP is the capital in company's statement on Wednesday 1st February 2012 filed on: 3rd, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
SH01	30000.00 GBP is the capital in company's statement on Monday 3rd October 2011 filed on: 4th, October 2011 \| capital	Free Download (3 pages)
SH01	30000.00 GBP is the capital in company's statement on Monday 3rd October 2011 filed on: 3rd, October 2011 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
SH01	30000.00 GBP is the capital in company's statement on Monday 4th April 2011 filed on: 21st, April 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 26th May 2010. filed on: 26th, May 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 3rd March 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2009 \| incorporation	Free Download (2 pages)
CERTNM	Company name changed go russia LIMITEDcertificate issued on 25/06/09 filed on: 25th, June 2009 \| change of name	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th March 2009 filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 1st April 2008 filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
288a	On Monday 5th November 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
288a	On Monday 5th November 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
288b	On Wednesday 3rd January 2007 Secretary resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288a	On Wednesday 3rd January 2007 New secretary appointed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288b	On Wednesday 3rd January 2007 Director resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288b	On Wednesday 3rd January 2007 Secretary resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288b	On Wednesday 3rd January 2007 Director resigned filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288a	On Wednesday 3rd January 2007 New secretary appointed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, December 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, December 2006 \| accounts	Free Download (3 pages)
287	Registered office changed on 27/10/06 from: 90 - 100 sydney street london SW3 6NJ filed on: 27th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/10/06 from: 90 - 100 sydney street london SW3 6NJ filed on: 27th, October 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
288b	On Wednesday 29th March 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On Wednesday 29th March 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On Wednesday 29th March 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On Wednesday 29th March 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
288a	On Tuesday 30th August 2005 New director appointed filed on: 30th, August 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 30th August 2005 New director appointed filed on: 30th, August 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 9th August 2005 Director resigned filed on: 9th, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 9th August 2005 Director resigned filed on: 9th, August 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, April 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2005 \| incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2005 \| incorporation	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2005 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 3rd, March 2005 \| incorporation	Free Download (8 pages)

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