SPECTRA TRAVEL ENGLAND LIMITED
Overview
| Company Name | SPECTRA TRAVEL ENGLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00713415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRA TRAVEL ENGLAND LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is SPECTRA TRAVEL ENGLAND LIMITED located?
| Registered Office Address | 12-15 Hanger Green Park Royal W5 3EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRA TRAVEL ENGLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALISED TRAVEL(C.O.A.)LIMITED | Jan 22, 1962 | Jan 22, 1962 |
What are the latest accounts for SPECTRA TRAVEL ENGLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SPECTRA TRAVEL ENGLAND LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for SPECTRA TRAVEL ENGLAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2021 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||||||
Appointment of Mr Paul Francis Miller as a secretary on Jan 11, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Anthony Myers as a secretary on Jan 11, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 16, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||||||
Who are the officers of SPECTRA TRAVEL ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Paul Francis | Secretary | Spencer Gardens OX27 0BS Bicester 9 Oxfordshire United Kingdom | 249400760001 | |||||||
| FULCHER, Wendy Dianne | Director | 1 Old Court 19c Montpelier Road W5 2QT Ealing | United Kingdom | British | Travel Operator | 40957640005 | ||||
| MILLER, Paul Francis, Mr. | Director | 9 Spencer Gardens OX27 0BS Bicester Oxfordshire | United Kingdom | British | Director | 104259760001 | ||||
| FULCHER, John | Secretary | 5 Greystoke Court Hanger Lane W5 1EN London | British | Tour Operator | 40957720001 | |||||
| MYERS, Anthony | Secretary | 468 Finchley Road NW11 8DE London | British | 77452670001 | ||||||
| SAVAGE, Richard Nigel | Secretary | 52 Avenue Road N6 5DR London | British | 29833050001 | ||||||
| BAUM, Harry | Director | 44 Inner Park Road SW19 6DD London | British | Company Director | 1316320001 | |||||
| BROWN, Jeremy Buchanan | Director | Foots Hill Cann SP7 0BW Shaftesbury Laurel Cottage Dorset United Kingdom | United Kingdom | British | Director | 110370010002 | ||||
| FULCHER, John | Director | 5 Greystoke Court Hanger Lane W5 1EN London | British | Travel Operator | 40957720001 | |||||
| SAVAGE, Richard Nigel | Director | 52 Avenue Road N6 5DR London | England | British | Company Director | 29833050001 |
Who are the persons with significant control of SPECTRA TRAVEL ENGLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Dianne Fulcher | Jul 01, 2016 | Montpelier Road W5 2QT London 1 Old Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0