| Company Name | Mykinda Travel Ltd |
|---|---|
| Directors | Stephanie Emerson and Daniel David Lugsden |
| Company Status | Active |
| Company Number | 07445395 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Miss Stephanie Emerson |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 12 Wolsingham Drive Newton Hall Durham DH1 5SP |
| Director Name | Mr Daniel David Lugsden |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 17 Grasmere Gardens Columbia Washington NE38 7LS |
Contact
| Website | mykindatravel.com |
|---|---|
| Telephone | 0800 8119448 |
| Telephone region | Freephone |
Location
| Registered Address | Durham Workspace Abbey Road Pity Me Durham DH1 5JZ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Framwellgate Moor |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel David Lugsden 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephanie Emerson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,188 |
| Cash | £8,103 |
| Current Liabilities | £58,252 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 9 January 2023 | Resolutions
|
| 9 January 2023 | Memorandum and Articles of Association (22 pages) |
| 3 January 2023 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 3 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 13 January 2022 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 25 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 7 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 13 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from Office 16 Durham Workspace Abbey Road Pity Me Durham DH1 5JZ England to Durham Workspace Abbey Road Pity Me Durham DH1 5JZ on 19 June 2019 (1 page) |
| 6 March 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 22 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 8 March 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 8 March 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 15 December 2016 | Registered office address changed from Office 16 Abbey Road Business Park Pity Me Durham DH1 5JZ England to Office 16 Durham Workspace Abbey Road Pity Me Durham DH1 5JZ on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from 24a High Street North Langley Moor Durham DH7 8JG to Office 16 Abbey Road Business Park Pity Me Durham DH1 5JZ on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from Office 16 Abbey Road Business Park Pity Me Durham DH1 5JZ England to Office 16 Durham Workspace Abbey Road Pity Me Durham DH1 5JZ on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from 24a High Street North Langley Moor Durham DH7 8JG to Office 16 Abbey Road Business Park Pity Me Durham DH1 5JZ on 15 December 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 10 March 2015 | Registered office address changed from Unit 17 Business & Innovation Centre Wearfield Enterprise Park East Sunderland SR5 2TA to 24a High Street North Langley Moor Durham DH7 8JG on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from Unit 17 Business & Innovation Centre Wearfield Enterprise Park East Sunderland SR5 2TA to 24a High Street North Langley Moor Durham DH7 8JG on 10 March 2015 (1 page) |
| 17 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 4 June 2014 | Registered office address changed from Suite F1 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from Suite F1 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from Suite F1 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TA on 4 June 2014 (1 page) |
| 14 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 7 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 December 2012 | Registered office address changed from Suite Ai Business & Innovation Centre Enterprise Park East, Wearfield Sunderland Tyne & Wear SR5 2TA England on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from Suite Ai Business & Innovation Centre Enterprise Park East, Wearfield Sunderland Tyne & Wear SR5 2TA England on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from Suite Ai Business & Innovation Centre Enterprise Park East, Wearfield Sunderland Tyne & Wear SR5 2TA England on 5 December 2012 (1 page) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Registered office address changed from 17 Grasmere Gardens Columbia Washington Tyne & Wear NE38 7LS United Kingdom on 15 December 2010 (1 page) |
| 15 December 2010 | Registered office address changed from 17 Grasmere Gardens Columbia Washington Tyne & Wear NE38 7LS United Kingdom on 15 December 2010 (1 page) |
| 19 November 2010 | Incorporation (21 pages) |
| 19 November 2010 | Incorporation (21 pages) |