Independent Travel Experts Limited. Head office in Woking. Check Director.

Independent Travel Experts Limited, Woking

Independent Travel Experts Limited is a private limited company. Registered at St Andrews House, West Street, Woking GU21 6EB, the aforementioned 12 years old enterprise was incorporated on 2011-07-12 and is classified as "travel agency activities" (SIC code: 79110).
1 director can be found in this firm: Gary L. (appointed on 12 July 2011).

About
Name: Independent Travel Experts Limited
Number: 07701813
Incorporation date: 2011-07-12
End of financial year: 30 June


Address:	St Andrews House West Street Woking GU21 6EB
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

The Travel Network Group Limited

6 April 2016

Address	St Andrews House West Street, Woking, Surrey, GU21 6EB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07789231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Travel Network Group Limited

16 April 2016 - 16 April 2016

Address	2 Crown Square, Woking, Surrey, GU21 6HR, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07789231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Independent Travel Experts Limited confirmation statement filing is 2024-07-04. The latest confirmation statement was filed on 2023-06-20. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: The Travel Network Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at West Street, GU21 6EB Woking, Surrey. The Travel Network Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Crown Square, GU21 6HR Woking, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 20, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 20, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 6th, April 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates July 12, 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 25th, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 12, 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control July 1, 2020 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 2 Crown Square Woking Surrey GU21 6HR England to St Andrews House West Street Woking Surrey GU21 6EB on September 4, 2020 filed on: 4th, September 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2019 filed on: 24th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 12, 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 15, 2019 filed on: 27th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 12, 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 18th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 12, 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 16, 2016 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 12, 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (15 pages)
CH01	On July 12, 2016 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 12, 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to July 12, 2015 filed on: 28th, May 2016 \| document replacement	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (12 pages)
AP01	On January 18, 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 18, 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from , Albion House High Street, Woking, Surrey, GU21 6BD to 2 Crown Square Woking Surrey GU21 6HR on October 6, 2015 filed on: 6th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to July 12, 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 27, 2015: 100.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 30th, December 2014 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: November 19, 2014 filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 12, 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 14th, January 2014 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, October 2013 \| resolution	Free Download (1 page)
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: July 12, 2013 filed on: 12th, July 2013 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, February 2013 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to July 12, 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from July 31, 2012 to June 30, 2012 filed on: 7th, November 2011 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2011 \| incorporation

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