TOTALJOURNEY LIMITED
Overview
| Company Name | TOTALJOURNEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04103605 |
| 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 TOTALJOURNEY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TOTALJOURNEY LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTALJOURNEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOTALJOURNEY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for TOTALJOURNEY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Thomas Bowen on Jan 14, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Grt Bus Group Limited as a person with significant control on Nov 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Firstgroup Plc as a person with significant control on Nov 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr William Alexander Forbes as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Barbara Mary Salter as a secretary on Nov 20, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stephen Henry Montgomery as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Oct 29, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Oct 12, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of TOTALJOURNEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 177433790022 | |||||
| FORBES, William Alexander | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 124665800002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Aberdeenshire | British | 86630001 | ||||||
| CRAWFORD, Lindsay | Secretary | 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex | British | 76257610001 | ||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953440001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162084500001 | |||||||
| RUPPEL, Brenda Louise | Secretary | 26 Broadhinton Road SW4 0LT London | British | 59744930003 | ||||||
| SALTER, Barbara Mary | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 225496170001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189305330001 | |||||||
| WORTHIMGTON, Paul Frank | Secretary | 7 Victoria Close Locks Heath SO31 9NT Southampton Hampshire | British | 73372030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAPLAN, Irving Barry | Director | 23 Jesmond Way HA7 4QR Stanmore Middlesex | British | 76854230001 | ||||||
| CHEVIS, Nicholas Keith | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | England | British | 52041130003 | |||||
| ESAM, John Charles | Director | Yewtree House 138 Weston Road MK46 5AF Olney Buckinghamshire | British | 79872080001 | ||||||
| FINCH, Dean Kendal | Director | Corrachree House Tarland AB34 4UP Aboyne | United Kingdom | British | 99214880001 | |||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | United Kingdom | British | 74702700001 | |||||
| HOLT, Elaine Karen | Director | Pebble Cottage Cat Street OX12 8JT East Hendred Oxfordshire | United Kingdom | British | 74404740001 | |||||
| KERSLAKE, Rosaleen Clare | Director | Little Manor House Guildford Road RH4 3NJ Westcott Surrey | England | British | 294886590001 | |||||
| MITCHELL, Michael James Ross, Dr | Director | 346d North Deeside Road Cults AB15 9SE Aberdeen | British | 52062750004 | ||||||
| MONTGOMERY, Stephen Henry | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 178387430001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TOTALJOURNEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grt Bus Group Limited | Nov 20, 2024 | King Street AB24 5RP Aberdeen 395 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Firstgroup Plc | Apr 06, 2016 | King Street AB24 5RP Aberdeen 395 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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