NUAGE TRAVEL LIMITED
Overview
| Company Name | NUAGE TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03217962 |
| 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 NUAGE TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is NUAGE TRAVEL LIMITED located?
| Registered Office Address | 602 Stratford Road Sparkhill B11 4AP Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUAGE TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for NUAGE TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for NUAGE TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2021 | 5 pages | AA | ||||||||||
Cessation of Mohmed Ismail Ali as a person with significant control on Jul 13, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr Ismail Ali on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ismail Ali as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohmed Ismail Ali as a director on Nov 09, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 24, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Mohmed Ismail Ali as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Khaleda Bibi Ali as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 24, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NUAGE TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Khaleda Bibi | Secretary | Leamington Road CV3 3JY Coventry 154 West Midlands U K | British | Travel Agent | 48567770002 | |||||
| ALI, Ismail Mohammed | Director | 602 Stratford Road Sparkhill B11 4AP Birmingham West Midlands | England | British | Travel Agent | 270622480001 | ||||
| ALI, Khaleda Bibi | Director | Leamington Road CV3 3JY Coventry 154 West Midlands U K | England | British | Travel Agent | 48567770002 | ||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| ALI, Mohmed Ismail | Director | Leamington Road CV3 3JY Coventry 154 West Midlands | England | Indian | Director | 13182400003 | ||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of NUAGE TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohmed Ismail Ali | Apr 06, 2016 | 602 Stratford Road Sparkhill B11 4AP Birmingham West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Khaleda Bibi Ali | Apr 06, 2016 | 602 Stratford Road Sparkhill B11 4AP Birmingham West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0