Occasion Luxury Travel Limited. Head office in Seven Kings. Check Director.

Occasion Luxury Travel Limited, Seven Kings

Occasion Luxury Travel Limited is a private limited company. Located at 10 Cameron Road, Ground Floor Front, Seven Kings IG3 8LA, this 6 years old business was incorporated on 2018-12-03 and is categorised as "tour operator activities" (SIC code: 79120).
1 director can be found in this business: Tauseef T. (appointed on 15 May 2023).

About
Name: Occasion Luxury Travel Limited
Number: 11706690
Incorporation date: 2018-12-03
End of financial year: 30 November


Address:	10 Cameron Road Ground Floor Front Seven Kings IG3 8LA
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Shakil M.

3 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zainab M.

1 September 2020 - 3 October 2022

Nature of control:	75,01-100% shares

Shakil M.

3 December 2018 - 1 September 2020

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	-	100	3,672	-	-
Fixed Assets	-	-	115,620	108,240	100,860
Number Shares Allotted	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	117,942	109,235	101,185

The date for Occasion Luxury Travel Limited confirmation statement filing is 2023-09-29. The last confirmation statement was sent on 2022-09-15. The target date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was filed for the time up to 30 November 2022.

3 persons of significant control are listed in the official register, namely: Shakil M. that has over 3/4 of shares, 3/4 to full of voting rights. Zainab M. that has over 3/4 of shares. Shakil M. that has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sunday 15th September 2024 filed on: 26th, September 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 15th September 2024 filed on: 26th, September 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 31st, August 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 15th September 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 15th May 2023. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 15th May 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 17th, November 2022 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 3rd October 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 3rd October 2022 filed on: 4th, October 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 3rd October 2022. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 3rd October 2022 filed on: 4th, October 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 15th September 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 30th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 15th September 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 30th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 15th September 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Tuesday 1st September 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 1st September 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st September 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 22 Downshall Avenue Ilford Essex IG3 8NB England to 10 Cameron Road Ground Floor Front Seven Kings Essex IG3 8LA on Tuesday 22nd September 2020 filed on: 22nd, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 31st August 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 103 Cranbrook Road Ilford Ilford Essex IG1 4PU United Kingdom to 22 Downshall Avenue Ilford Essex IG3 8NB on Wednesday 10th June 2020 filed on: 10th, June 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 1st April 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 2nd December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2019 to Saturday 30th November 2019 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
CH01	On Wednesday 18th December 2019 director's details were changed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 2018 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on Monday 3rd December 2018 capital

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