INSIDE TRAVEL GROUP LIMITED
Overview
| Company Name | INSIDE TRAVEL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04094031 |
| 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 INSIDE TRAVEL GROUP LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is INSIDE TRAVEL GROUP LIMITED located?
| Registered Office Address | Electricity House Quay Street BS1 4TD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSIDE TRAVEL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSIDEASIA TOURS LTD | Jan 30, 2013 | Jan 30, 2013 |
| INSIDEJAPAN TOURS LTD | Oct 20, 2000 | Oct 20, 2000 |
What are the latest accounts for INSIDE TRAVEL GROUP 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 INSIDE TRAVEL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for INSIDE TRAVEL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alastair James Donnelly on Nov 13, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Change of details for Fuji Topco Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 10, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of details for Project Daniel Buyer Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Project Daniel Buyer Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Fuji Topco Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Project Daniel Buyer Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 040940310005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040940310006 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Charles Wiseman as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Daniel Morris as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathaniel Jerome Meyohas as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neville Barry Kahn as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 040940310008, created on Oct 29, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge 040940310007, created on Oct 29, 2024 | 10 pages | MR01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 23, 2022
| 4 pages | RP04SH01 | ||||||||||
Change of details for Fuji Topco Limited as a person with significant control on Feb 03, 2023 | 2 pages | PSC05 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 01, 2015
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 30, 2014
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 15, 2013
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 23, 2022
| 5 pages | RP04SH01 | ||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of INSIDE TRAVEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Simon | Secretary | Quay Street BS1 4TD Bristol Electricity House | British | 72858270005 | ||||||
| DONNELLY, Alastair James | Director | Quay Street BS1 4TD Bristol Electricity House | England | British | 260869350002 | |||||
| KING, Simon | Director | Quay Street BS1 4TD Bristol Electricity House | United Kingdom | British | 72858270006 | |||||
| SIMKINS, Ian David | Director | Quay Street BS1 4TD Bristol Electricity House | England | British | 226858580002 | |||||
| TURNER, Andrew Simon Gough | Director | Quay Street BS1 4TD Bristol Electricity House | England | British | 297775010001 | |||||
| WESTON, Thomas Richard | Director | Quay Street BS1 4TD Bristol Electricity House | England | British | 297775260001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| KAHN, Neville Barry | Director | Quay Street BS1 4TD Bristol Electricity House | United Kingdom | British | 251066240001 | |||||
| MEYOHAS, Nathaniel Jerome | Director | Church Road BH14 8UF Poole 23a England | United Kingdom | British | 200521410003 | |||||
| MORRIS, David Daniel | Director | Church Road BH14 8UF Poole 23a England | United Kingdom | British | 253586270001 | |||||
| WISEMAN, David Charles | Director | Quay Street BS1 4TD Bristol Electricity House | England | British | 50807620004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of INSIDE TRAVEL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Daniel Buyer Limited | Oct 29, 2024 | Quay Street BS1 4TD Bristol Electricity House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fuji Topco Limited | Jun 23, 2022 | Quay Street BS1 4TD Bristol Electricity House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair James Donnelly | Apr 06, 2016 | Quay Street BS1 4TD Bristol Electricity House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon King | Apr 06, 2016 | Quay Street BS1 4TD Bristol Electricity House | Yes | ||||||||||
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