Times Travel Limited, London

Times Travel Limited is a private limited company. Formerly, it was named Production Enterprises Limited (it was changed on 1997-09-10). Located at 13 Station Road, London SE25 5AH, this 39 years old enterprise was incorporated on 1984-05-03 and is officially categorised as "travel agency activities" (SIC: 79110).
2 directors can be found in this firm: Azaz K. (appointed on 06 June 2022), Faraz K. (appointed on 08 January 2016).
About
Name: Times Travel Limited
Number: 01813409
Incorporation date: 1984-05-03
End of financial year: 31 March
 
Address: 13 Station Road
London
SE25 5AH
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
Azaz K.
6 June 2022
Nature of control: 25-50% shares
Faraz K.
6 June 2022
Nature of control: 25-50% shares
Muhammad K.
1 July 2016 - 6 June 2022
Nature of control: 75,01-100% 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 2019-12-31 2020-12-31 2021-12-31 2023-03-31
Current Assets 578,839 446,231 752,999 868,195 953,864 1,151,228 1,080,519 782,486 683,196 516,419 785,550 1,788,696
Fixed Assets 485,198 483,843 482,691 481,712 483,661 482,536 481,581 777,222 776,531 775,944 775,445 1,097,321
Total Assets Less Current Liabilities 525,390 593,196 594,949 608,519 637,191 677,738 698,389 782,271 867,683 924,560 995,356 1,168,973
Number Shares Allotted 120,400 343,140 - - - - - - - - - -
Shareholder Funds 369,708 593,196 594,949 608,519 637,191 677,738 - - - - - -
Tangible Fixed Assets 485,198 483,843 482,691 481,712 483,661 - - - - - - -

The due date for Times Travel Limited confirmation statement filing is 2024-06-21. The most recent one was sent on 2023-06-07. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Azaz K. who has 1/2 or less of shares. Faraz K. who has 1/2 or less of shares. Muhammad K. who has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounting reference date changed from 2022/12/31 to 2023/03/31
filed on: 19th, June 2023 | accounts
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