EXSUS TRAVEL LIMITED
Overview
| Company Name | EXSUS TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03385363 |
| 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 EXSUS TRAVEL LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is EXSUS TRAVEL LIMITED located?
| Registered Office Address | Studio 5, 3rd Floor, Mirror Works 12 Marshgate Lane E15 2NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXSUS TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORONATION TRAVEL LIMITED | Jul 08, 1998 | Jul 08, 1998 |
| BROOMCO (1291) LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for EXSUS TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXSUS TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for EXSUS TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Registered office address changed from Studio 5, 3rd Floor, Mirror Works Marshgate Lane London E15 2NH England to Studio 5, 3rd Floor, Mirror Works 12 Marshgate Lane London E15 2NH on Aug 15, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Burwood Place London W2 2UT England to Studio 5, 3rd Floor, Mirror Works Marshgate Lane London E15 2NH on Aug 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Registered office address changed from 62-64 Baker Street London W1U 7DF England to 1 Burwood Place London W2 2UT on Jul 15, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 62-64 Baker Street 62-64 Baker Street London W1U 7DF to 62-64 Baker Street London W1U 7DF on May 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Habib Rehman on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Who are the officers of EXSUS TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REHMAN, Habib | Director | 12 Marshgate Lane E15 2NH London Studio 5, 3rd Floor, Mirror Works England | United Kingdom | British | 93217380004 | |||||
| ROONEY, Giles Anthony Simon | Director | 12 Marshgate Lane E15 2NH London Studio 5, 3rd Floor, Mirror Works England | England | British | 67700430003 | |||||
| ROONEY, Phillipa Louise | Secretary | Whanau Farm Brill Road Horton-Cum-Studley OX33 1BY Oxford Ariki Cottage United Kingdom | British | 110250920002 | ||||||
| TURNER, James Phillip | Secretary | Middle House Solefields Road TN13 1PJ Sevenoaks Kent | British | 52182470006 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| ROONEY, Giles | Director | 35 Park Town OX2 6SL Oxford Oxfordshire | United Kingdom | British | 67700430002 | |||||
| ROONEY, Phillipa Louise | Director | Whanau Farm Brill Road Horton-Cum-Studley OX33 1BY Oxford Ariki Cottage United Kingdom | United Kingdom | British | 110250920002 | |||||
| TURNER, James Phillip | Director | Middle House Solefields Road TN13 1PJ Sevenoaks Kent | United Kingdom | British | 52182470006 | |||||
| TURNER, James Phillip | Director | Middle House Solefields Road TN13 1PJ Sevenoaks Kent | United Kingdom | British | 52182470006 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of EXSUS TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Anthony Simon Rooney | Oct 30, 2016 | 12 Marshgate Lane E15 2NH London Studio 5, 3rd Floor, Mirror Works England | 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