Ipanema Travel Limited. Head office in Isleworth. Check Director.

Ipanema Travel Limited, Isleworth

Ipanema Travel Limited is a private limited company. Registered at 31 Burlington Road, Isleworth TW7 4LU, the aforementioned 19 years old company was incorporated on 2005-03-18 and is officially categorised as "travel agency activities" (SIC code: 79110).
2 directors can be found in this firm: Alexandre R. (appointed on 18 March 2005), Amit B. (appointed on 18 March 2005). Moving on to the secretaries (1 in total), we can name: Amit B. (appointed on 18 March 2005).

About
Name: Ipanema Travel Limited
Number: 05397982
Incorporation date: 2005-03-18
End of financial year: 31 March


Address:	31 Burlington Road Isleworth TW7 4LU
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Alexandre A.

18 March 2017

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

Amit B.

18 March 2017

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	407,924	393,189	405,368	386,939	356,319	303,671	342,287	332,203	249,751	324,054	414,433	418,585
Fixed Assets	4,252	3,455	2,817	2,892	2,326	2,020	-	-	-	-	-	-
Total Assets Less Current Liabilities	106,051	112,216	134,252	132,265	127,808	143,896	145,000	145,722	141,662	150,062	107,461	88,188
Shareholder Funds	106,051	112,216	134,252	132,265	127,808	-	-	-	-	-	-	-
Tangible Fixed Assets	4,252	3,455	2,817	2,892	2,326	-	-	-	-	-	-	-

The date for Ipanema Travel Limited confirmation statement filing is 2024-04-01. The previous confirmation statement was filed on 2023-03-18. The deadline for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Alexandre A. that has 1/2 or less of shares, 1/2 or less of voting rights. Amit B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 29th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 9th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 27th, July 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 10th, August 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, August 2016 \| accounts	Free Download (5 pages)
CH01	On 2016-02-23 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-18 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-21: 40000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-18 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-31: 40000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, December 2014 \| accounts	Free Download (5 pages)
CH01	On 2014-04-24 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
CH03	On 2014-04-24 secretary's details were changed filed on: 24th, April 2014 \| officers	Free Download (1 page)
CH01	On 2014-04-24 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-18 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-27: 40000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-18 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 19 Boston Gardens Brentford Middlesex TW8 9LS on 2012-08-07 filed on: 7th, August 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-03-18 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-03-18 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 16th, August 2010 \| accounts	Free Download (12 pages)
CH01	On 2009-12-01 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-18 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 30th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-19 filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 8th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 39900 shares from 2007-03-22 to 2007-03-22. Value of each share 1 £, total number of shares: 40000. filed on: 27th, June 2007 \| capital	Free Download (1 page)
123	£ nc 1000/100000 22/03/07 filed on: 27th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 39900 shares from 2007-03-22 to 2007-03-22. Value of each share 1 £, total number of shares: 40000. filed on: 27th, June 2007 \| capital	Free Download (1 page)
123	£ nc 1000/100000 22/03/07 filed on: 27th, June 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-04-11 filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-11 filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-03-02. Value of each share 1 £, total number of shares: 198. filed on: 7th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-03-02. Value of each share 1 £, total number of shares: 198. filed on: 7th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-03-18. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006 \| capital	Free Download
88(2)R	Alloted 98 shares on 2005-03-18. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006 \| capital
NEWINC	Incorporation filed on: 18th, March 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, March 2005 \| incorporation	Free Download (12 pages)

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