NOT JUST TRAVEL LIMITED

NOT JUST TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOT JUST TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04670691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOT JUST TRAVEL LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities

    Where is NOT JUST TRAVEL LIMITED located?

    Registered Office Address
    Unit 206, Smartbase Target Road
    Aviation Park West
    BH23 6NW Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOT JUST TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NOT JUST TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for NOT JUST TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Stephen Witt as a person with significant control on Oct 05, 2023

    1 pagesPSC07

    Registered office address changed from Smartbase Target Road Aviation Park West Christchurch Dorset BH23 6NW England to Unit 206, Smartbase Target Road Aviation Park West Christchurch BH23 6NW on Oct 16, 2023

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 19, 2023 with updates

    4 pagesCS01

    Registered office address changed from Unit 41 Basepoint Aviation Business Park Enterprise Way Hurn Christchurch BH23 6NX England to Smartbase Target Road Aviation Park West Christchurch Dorset BH23 6NW on Nov 25, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Notification of Not Just Travel Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Who are the officers of NOT JUST TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITT, Stephen
    Target Road
    Aviation Park West
    BH23 6NW Christchurch
    Unit 206, Smartbase
    England
    Director
    Target Road
    Aviation Park West
    BH23 6NW Christchurch
    Unit 206, Smartbase
    England
    EnglandEnglishManaging Director75477520001
    WITT, Robin
    Enterprise Way
    Hurn
    BH23 6NX Christchurch
    Unit 41 Basepoint Aviation Business Park
    England
    Secretary
    Enterprise Way
    Hurn
    BH23 6NX Christchurch
    Unit 41 Basepoint Aviation Business Park
    England
    BritishFinancial Director83022370002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    WHITELOCK, Gary Stewart
    Park View
    Coach Road, Stourpaine
    DT11 8TL Blandford Forum
    Dorset
    Director
    Park View
    Coach Road, Stourpaine
    DT11 8TL Blandford Forum
    Dorset
    United KingdomBritishOperations Director68323490001
    WITT, Robin
    Enterprise Way
    Hurn
    BH23 6NX Christchurch
    Unit 41 Basepoint Aviation Business Park
    England
    Director
    Enterprise Way
    Hurn
    BH23 6NX Christchurch
    Unit 41 Basepoint Aviation Business Park
    England
    United KingdomBritishFinancial Director83022370003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of NOT JUST TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Witt
    Target Road
    Aviation Park West
    BH23 6NW Christchurch
    Unit 206, Smartbase
    England
    Jan 01, 2017
    Target Road
    Aviation Park West
    BH23 6NW Christchurch
    Unit 206, Smartbase
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Not Just Travel Group Limited
    Aviation Park West
    Enterprise Way
    BH23 6NX Christchurch
    Unit 41 Basepoint Aviation Business Park
    United Kingdom
    Apr 06, 2016
    Aviation Park West
    Enterprise Way
    BH23 6NX Christchurch
    Unit 41 Basepoint Aviation Business Park
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04670695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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