SUPERTRAVEL LIMITED
Overview
| Company Name | SUPERTRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02821873 |
| 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 SUPERTRAVEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUPERTRAVEL LIMITED located?
| Registered Office Address | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERTRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTUS SUPERTRAVEL LTD | Jan 06, 2016 | Jan 06, 2016 |
| DIRECT LINE FLIGHTS LIMITED | May 26, 1993 | May 26, 1993 |
What are the latest accounts for SUPERTRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for SUPERTRAVEL LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for SUPERTRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for George Ross on May 23, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Christopher Phelps on May 23, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Burrowes on May 23, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Burrowes on May 23, 2017 | 1 pages | CH03 | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUPERTRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWES, Christine | Secretary | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | British | 5767950002 | ||||||
| BURROWES, Christine | Director | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | England | British | 5767950002 | |||||
| PHELPS, John Christopher | Director | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | United Kingdom | British | 41238500001 | |||||
| ROSS, George | Director | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | England | British | 75970260001 | |||||
| STEPHENS, Peter Antony | Director | 37 Queen Elizabeth Street SE1 2BT London | United Kingdom | British | 5767940003 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| STEELE COLTON, Valerie Maxine | Director | Chisholm 13 Barclay Oval IG8 0PP Woodford Green Essex | British | 46956170001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SUPERTRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lotus Group Limited | May 31, 2016 | Queen Elizabeth Street SE1 2BT London Sandpiper House England | No | ||||||||||
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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