The Travel Specialists Ltd. Head office in Richmond. Check Director.

The Travel Specialists Ltd, Richmond

The Travel Specialists Ltd is a private limited company. Once, it was named Vectis 628 Limited (it was changed on 2010-03-04). Registered at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA, the above-mentioned 14 years old firm was incorporated on 2009-08-24 and is officially classified as "travel agency activities" (Standard Industrial Classification code: 79110).
1 director can be found in the firm: Nicholas F. (appointed on 25 February 2010).

About
Name: The Travel Specialists Ltd
Number: 06998048
Incorporation date: 2009-08-24
End of financial year: 31 March


Address:	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Nicholas F.

6 April 2016

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

Financial data

Date of Accounts	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	225,983	269,914	332,527	523,869	729,503	535,611	639,843	602,594
Total Assets Less Current Liabilities	59,752	56,961	57,937	108,814	121,457	83,317	106,973	203,998

The target date for The Travel Specialists Ltd confirmation statement filing is 2024-07-07. The last one was filed on 2023-06-23. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary professional Nicholas F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 20th Jul 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 24th Aug 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 24th Aug 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, September 2019 \| accounts	Free Download (6 pages)
CH01	On Wed, 28th Aug 2019 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 28th Aug 2019 filed on: 29th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 28th Aug 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 24th Aug 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 24th Aug 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Whi067Z United Kingdom on Fri, 25th May 2018 to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA filed on: 25th, May 2018 \| address	Free Download (1 page)
AD01	Change of registered address from East House 109 South Worple Way London SW14 8TN on Fri, 27th Apr 2018 to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Whi067Z filed on: 27th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 24th Aug 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
SH01	Capital declared on Tue, 30th Aug 2016: 30010.00 GBP filed on: 3rd, February 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 24th Aug 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Sep 2015: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Sep 2013: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 14th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Aug 2012: 50000.00 GBP filed on: 21st, August 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 11th Jul 2011. Old Address: 2 New Road Brading Sandown Isle of Wight PO36 0DT United Kingdom filed on: 11th, July 2011 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 16th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 26th, August 2010 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 16th Jun 2010 filed on: 16th, June 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 1st, April 2010 \| accounts	Free Download (2 pages)
CERTNM	Company name changed vectis 628 LIMITEDcertificate issued on 04/03/10 filed on: 4th, March 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 25th Feb 2010 to change company name change of name
CONNOT	Notice of change of name filed on: 4th, March 2010 \| change of name	Free Download (2 pages)
AP01	On Mon, 1st Mar 2010 new director was appointed. filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 26th Feb 2010 new director was appointed. filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Aug 2010 to Sun, 28th Feb 2010 filed on: 25th, February 2010 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 25th Feb 2010 filed on: 25th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Feb 2010 filed on: 25th, February 2010 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 25th Feb 2010: 2.00 GBP filed on: 25th, February 2010 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2009 \| incorporation	Free Download (9 pages)

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