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TRAVEL GOSSIP LIMITED

TRAVEL GOSSIP LIMITED

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

    • Overview

    Company NameTRAVEL GOSSIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08585949
    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 TRAVEL GOSSIP LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is TRAVEL GOSSIP LIMITED located?

    Registered Office Address
    Unity Building, First Floor
    20 Chapel Street
    L3 9AG Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAVEL GOSSIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GINGER JUICE 2023 LIMITEDJan 24, 2023Jan 24, 2023
    GINGER JUICE LIMITEDJun 26, 2013Jun 26, 2013

    What are the latest accounts for TRAVEL GOSSIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRAVEL GOSSIP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueYes

    What are the latest filings for TRAVEL GOSSIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 14, 2023

    • Capital: GBP 4
    		5 pagesSH01

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ginger juice 2023 LIMITED\certificate issued on 26/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2023

    		RES15

    Certificate of change of name

    Company name changed ginger juice LIMITED\certificate issued on 24/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2023

    		RES15

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2020

    		15 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Director's details changed for Mr Bruce James Martin on Jul 24, 2017

    		2 pagesCH01

    Director's details changed for Mrs Andrea Margaret Martin on Jul 24, 2017

    		2 pagesCH01

    Change of details for Mr Bruce James Martin as a person with significant control on Jul 24, 2017

    		2 pagesPSC04

    Change of details for Mrs Andrea Margaret Martin as a person with significant control on Jul 24, 2017

    		2 pagesPSC04

    Registered office address changed from Parkhill Studio Walton Road Wetherby LS22 5DZ England to Unity Building, First Floor 20 Chapel Street Liverpool L3 9AG on Jul 25, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of TRAVEL GOSSIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Andrea Margaret
    20 Chapel Street
    L3 9AG Liverpool
    Unity Building, First Floor
    England
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    Unity Building, First Floor
    England
    		EnglandBritishCompany Director179341500002
    MARTIN, Bruce James
    20 Chapel Street
    L3 9AG Liverpool
    Unity Building, First Floor
    England
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    Unity Building, First Floor
    England
    		EnglandBritishComnpany Director181950820002
    MARTIN, Bruce James
    St Mary's Street
    LS9 7DP Leeds
    Convention House
    West Yorkshire
    England
    		Director
    St Mary's Street
    LS9 7DP Leeds
    Convention House
    West Yorkshire
    England
    		EnglandBritishCompany Director181950820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVEL GOSSIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Margaret Martin
    20 Chapel Street
    L3 9AG Liverpool
    Unity Building, First Floor
    England
    		Jun 01, 2016
    20 Chapel Street
    L3 9AG Liverpool
    Unity Building, First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce James Martin
    20 Chapel Street
    L3 9AG Liverpool
    Unity Building, First Floor
    England
    		Jun 01, 2016
    20 Chapel Street
    L3 9AG Liverpool
    Unity Building, First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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