UNITRIPS LTD.
Overview
| Company Name | UNITRIPS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10366062 |
| 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 UNITRIPS LTD.?
- Tour operator activities (79120) / Administrative and support service activities
Where is UNITRIPS LTD. located?
| Registered Office Address | First Floor Fairbairn Building 70-72 Sackville Street M1 3NJ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITRIPS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNITRIPS LTD.?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for UNITRIPS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dennis Wong on Oct 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with updates | 5 pages | CS01 | ||
Cessation of Invasion Group Ltd as a person with significant control on Mar 08, 2024 | 1 pages | PSC07 | ||
Notification of Intrax Uk Group Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 5, Foundry Ordsall Lane Salford M5 3LW England to First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ on Dec 14, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Nicholas Joseph Steiert as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Dennis Wong as a director on Jun 04, 2021 | 2 pages | AP01 | ||
Appointment of Sgh Company Secretaries Limited as a secretary on Jun 04, 2021 | 2 pages | AP04 | ||
Appointment of Ms Marcie Schneider as a director on Jun 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of UNITRIPS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| SCHNEIDER, Marcie | Director | 600 California Street 10th Floor 94108 San Francisco International Training And Exchange Inc California United States | United States | American | Company Director | 282502250001 | ||||||||
| WONG, Dennis | Director | 600 California Street 10th Floor 94108 San Francisco International Training And Exchange Inc California United States | United States | American | Company Director | 282502260002 | ||||||||
| HOWELL-IVES, Timothy Charles | Director | Ordsall Lane M5 3LW Salford Unit 5, Foundry England | United Kingdom | British | Managing Director | 213767030001 | ||||||||
| STEIERT, Nicholas Joseph | Director | Ordsall Lane M5 3LW Salford Unit 5 The Foundry England | United Kingdom | British | Company Director | 213455250001 | ||||||||
| INVASION CORP LTD | Director | Ordsall Lane M5 3AN Salford Unit 5 England |
| 214409880001 |
Who are the persons with significant control of UNITRIPS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intrax Uk Group Limited | Mar 08, 2024 | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Invasion Group Ltd | Dec 17, 2017 | Ordsall Lane M5 3LW Salford Unit 5 The Foundry England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Charles Howell-Ives | Sep 08, 2016 | Ordsall Lane M5 3LW Salford Unit 5, Foundry England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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