EVENT TRAVEL LIMITED

Overview

Company Name	EVENT TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03002768
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVENT TRAVEL LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is EVENT TRAVEL LIMITED located?

Registered Office Address	First Floor 85 Mount Pleasant Road TN1 1PX Tunbridge Wells England
Undeliverable Registered Office Address	No

What were the previous names of EVENT TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
TOP SPOT LEISURE LIMITED	Dec 19, 1994	Dec 19, 1994

What are the latest accounts for EVENT TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EVENT TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for EVENT TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

May 03, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Registered office address changed from Unit 5 90 Calverley Road Tunbridge Wells Kent TN1 2UN England to First Floor 85 Mount Pleasant Road Tunbridge Wells TN1 1PX on Jan 04, 2022	1 pages	AD01

May 05, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Registration of charge 030027680002, created on Aug 20, 2020	41 pages	MR01

Mar 17, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Registered office address changed from Ground Floor Suite the Paddocks 347 Cherry Hinton Road Cambridge Cambridgeshire CB1 8DH to Unit 5 90 Calverley Road Tunbridge Wells Kent TN1 2UN on Aug 11, 2017	1 pages	AD01

Mar 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Dec 22, 2016	Director's details changed for Timothy John Smales on Dec 22, 2016	2 pages	CH01

Dec 22, 2016	Confirmation statement made on Dec 19, 2016 with updates	7 pages	CS01

Dec 22, 2016	Director's details changed for Mr Nicholas Mccabe on Dec 22, 2016	2 pages	CH01

Dec 22, 2016	Secretary's details changed for Mr Nicholas Mccabe on Dec 21, 2016	1 pages	CH03

View All Filings

Who are the officers of EVENT TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCABE, Nicholas Mount Pleasant Road TN1 1PX Tunbridge Wells First Floor 85 England	Oct 01, 2006		Secretary	Mount Pleasant Road TN1 1PX Tunbridge Wells First Floor 85 England		British		99729250001
MCCABE, Nicholas Mount Pleasant Road TN1 1PX Tunbridge Wells First Floor 85 England	Apr 18, 2006		Director	Mount Pleasant Road TN1 1PX Tunbridge Wells First Floor 85 England	England	British	1956-12	99729250002
SMALES, Timothy John Mount Pleasant Road TN1 1PX Tunbridge Wells First Floor 85 England	Dec 19, 1994		Director	Mount Pleasant Road TN1 1PX Tunbridge Wells First Floor 85 England	England	British	1958-10	49209480004
SMALES, Sally Amanda Jane 7 Sucklings Yard Steeple Bumpstead CB9 7DB Haverhill Suffolk	Dec 19, 1994	Jul 17, 2006	Secretary	7 Sucklings Yard Steeple Bumpstead CB9 7DB Haverhill Suffolk		British		41670000003
SMALES, Timothy John The Corner House 7 Sucklings Yard Chapel Street CB9 7DB Steeple Bumpstead Suffolk	Jul 17, 2006	Sep 30, 2007	Secretary	The Corner House 7 Sucklings Yard Chapel Street CB9 7DB Steeple Bumpstead Suffolk		British		49209480003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 19, 1994	Dec 19, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 19, 1994	Dec 19, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVENT TRAVEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Mccabe Mount Pleasant Road TN1 1PX Tunbridge Wells First Floor 85 England	Apr 06, 2016	Mount Pleasant Road TN1 1PX Tunbridge Wells First Floor 85 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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