Travel Boutique (gb) Limited. Head office in London. Check Director.

Travel Boutique (gb) Limited, London

Travel Boutique (Gb) Limited is a private limited company. Formerly, it was named London Travel Centre Limited (changed on 2008-06-02). Situated at 85-87 Bayham Street, London NW1 0AG, the aforementioned 15 years old enterprise was incorporated on 2008-05-22 and is categorised as "tour operator activities" (Standard Industrial Classification: 79120).
1 director can be found in the company: Anna G. (appointed on 22 May 2008).

About
Name: Travel Boutique (gb) Limited
Number: 06600107
Incorporation date: 2008-05-22
End of financial year: 31 May


Address:	85-87 Bayham Street London NW1 0AG
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Anna G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	91,268	129,901	133,960	145,849	136,692	111,659	201,821	173,834	90,771	94,616
Fixed Assets	3,184	3,019	3,703	2,589	2,834	2,281	1,453	726	999	500
Total Assets Less Current Liabilities	103,970	95,882	35,214	66,752	101,063	22,583	12,173	5,476	19,886	33,264
Intangible Fixed Assets	-	226	14	9	165	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	13,432	-4,320	-41,242	-62,169	-53,641	-	-	-	-	-
Tangible Fixed Assets	3,184	2,793	3,689	2,580	2,669	-	-	-	-	-

The deadline for Travel Boutique (Gb) Limited confirmation statement filing is 2024-04-23. The most current confirmation statement was submitted on 2023-04-09. The due date for the next accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only individual Anna G. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 9th April 2023 filed on: 1st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, June 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 9th April 2022 filed on: 26th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 14th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 9th April 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 27th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 5th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 9th April 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 9th April 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tuesday 22nd May 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 22nd May 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th July 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 12th, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd May 2015 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th June 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 1st, March 2015 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, November 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, November 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd May 2014 filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th November 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 8th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013 filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 15th August 2013 capital
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd May 2012 filed on: 9th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 22nd, May 2012 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Thursday 14th July 2011 filed on: 14th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2011 filed on: 14th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd May 2010 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 20th May 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 22nd, February 2010 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed london travel centre LIMITEDcertificate issued on 02/06/08 filed on: 30th, May 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, May 2008 \| incorporation	Free Download (17 pages)

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