RESPONSIBLETRAVEL.COM LIMITED
Overview
| Company Name | RESPONSIBLETRAVEL.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03902313 |
| 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 RESPONSIBLETRAVEL.COM LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is RESPONSIBLETRAVEL.COM LIMITED located?
| Registered Office Address | Projects - The Lanes Nile House Nile Street BN1 1HW Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESPONSIBLETRAVEL.COM 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 RESPONSIBLETRAVEL.COM LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for RESPONSIBLETRAVEL.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Tyson on Jan 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Tyson on Jan 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Tim Christian Williamson on Jan 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Richard Skinner on Jan 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Dilys Lorraine Maltby on Jan 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Justin Francis on Jan 06, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 039023130003 in full | 4 pages | MR04 | ||
Appointment of Mrs Deborah Hindle as a director on May 07, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Projects, 8-9 Ship Street Brighton East Sussex BN1 1AD to Projects - the Lanes Nile House Nile Street Brighton East Sussex BN1 1HW on Jun 21, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Registered office address changed from First Floor Edge House 42 Bond Street Brighton BN1 1rd to The Projects, 8-9 Ship Street Brighton East Sussex BN1 1AD on Apr 14, 2021 | 2 pages | AD01 | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Aug 08, 2019
| 5 pages | SH06 | ||
Who are the officers of RESPONSIBLETRAVEL.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Justin | Director | Nile House Nile Street BN1 1HW Brighton Projects - The Lanes East Sussex England | England | British | 67553960005 | |||||
| HINDLE, Deborah Ann | Director | Nile House Nile Street BN1 1HW Brighton Projects - The Lanes East Sussex England | England | British | 40505140002 | |||||
| MALTBY, Dilys Lorraine | Director | Nile House Nile Street BN1 1HW Brighton Projects - The Lanes East Sussex England | United Kingdom | British | 249498590001 | |||||
| SKINNER, Richard | Director | Nile House Nile Street BN1 1HW Brighton Projects - The Lanes East Sussex England | England | British | 111665800002 | |||||
| TYSON, Peter | Director | Nile House Nile Street BN1 1HW Brighton Projects - The Lanes East Sussex England | England | British | 146097300001 | |||||
| WILLIAMSON, Tim Christian | Director | Nile House Nile Street BN1 1HW Brighton Projects - The Lanes East Sussex England | England | British | 179779240001 | |||||
| FRANCIS, Justin | Secretary | Edge House 42 Bond Street BN1 1RD Brighton First Floor | British | 67553960003 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| BEZUIDENHOUDT, Avent Catherine | Director | 23 Breakspears Drive BR5 2RU Orpington Kent | United Kingdom | Irish | 112192410001 | |||||
| GOODWIN, Harold John, Dr | Director | 6 Preston Malthouse St Johns Road ME13 8EZ Faversham Kent | British | 17781630001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HAILSTONE, Timothy Martin | Director | Edge House 42 Bond Street BN1 1RD Brighton First Floor | England | British | 62539790003 | |||||
| JOHNSTONE, Gareth Matthew | Director | Flat 2 185 Streatham High Road SW16 6EG London | British | 67553980001 | ||||||
| KING, Derek | Director | Ridgeway BR2 7DE Bromley 48 Kent | England | British | 147122850001 | |||||
| KING, Derek | Director | 207 Pickhurst Rise BR4 0AQ West Wickham Kent | United Kingdom | British | 86302590001 | |||||
| MCKENZIE, Graham | Director | Edge House 42 Bond Street BN1 1RD Brighton First Floor | England | British | 88508290002 | |||||
| SNUDDEN, Paul Austen | Director | 61 Elm Bank Gardens SW13 0NX London | England | British | 67194030003 | |||||
| VAN GRUISEN, Nicholas Robin | Director | Foxhill Farm GL54 3BL Bourton On The Water Gloucestershire | United Kingdom | British | 44298150003 |
Who are the persons with significant control of RESPONSIBLETRAVEL.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Francis | Apr 06, 2016 | Nile House Nile Street BN1 1HW Brighton Projects - The Lanes East Sussex 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