Tennyson Travel Limited, London

Tennyson Travel Limited is a private limited company. Once, it was called Maxtra Limited (changed on 1994-03-01). Registered at Flat 2 Tennyson House, Westbourne Grove Terrace, London W2 5SD, the aforementioned 28 years old firm was incorporated on 1992-12-24 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the firm: Bryan T. (appointed on 03 October 1999), Thoai N. (appointed on 24 December 1992). As for the secretaries (1 in total), we can name: Thoai N. (appointed on 15 September 1999).
About
Name: Tennyson Travel Limited
Number: 02776498
Incorporation date: 1992-12-24
End of financial year: 31 December
 
Address: Flat 2 Tennyson House
Westbourne Grove Terrace
London
W2 5SD
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Thoai N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Bryan T.
6 April 2016
Nature of control: 25-50% voting rights
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
Current Assets 22,076 46,162 69,731 52,960 46,250 43,228 39,421 35,996
Fixed Assets 117,124 117,124 117,124 117,124 117,124 117,124 117,124 117,124
Total Assets Less Current Liabilities 95,878 123,445 148,551 145,129 138,826 136,708 133,173 129,646
Shareholder Funds 95,878 123,445 148,551 145,129 138,826 - - -
Tangible Fixed Assets 117,124 117,124 117,124 117,124 117,124 - - -
Intangible Fixed Assets - - - 117,124 - - - -
Number Shares Allotted - - - 50,002 50,002 - - -

The deadline for Tennyson Travel Limited confirmation statement filing is 2021-04-10. The last confirmation statement was filed on 2020-02-27. The deadline for a subsequent annual accounts filing is 30 September 2021. Most recent accounts filing was sent for the time period up to 31 December 2019.

2 persons of significant control are reported in the official register, namely: Thoai N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bryan T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2019
filed on: 17th, June 2020 | accounts
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