| Company Name | Now Lets Travel Limited |
|---|---|
| Directors | Donna Catherine Johnstone and Paul Ronald Johnstone |
| Company Status | Active |
| Company Number | 08602081 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Donna Catherine Johnstone |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southside Gardens South Hylton Sunderland SR4 0NP |
| Director Name | Mr Paul Ronald Johnstone |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2014(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southside Gardens Sunderland SR4 0NP |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 72t North East Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Donna Johnstone 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Johnstone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,807 |
| Cash | £2,696 |
| Current Liabilities | £14,886 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Registered office address changed from 2 Southside Gardens South Hylton Sunderland SR4 0NP to Unit 72T North East Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 5 February 2021 (1 page) |
|---|---|
| 17 September 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 20 August 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 18 July 2019 | Amended micro company accounts made up to 31 August 2018 (2 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 18 July 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 18 July 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 April 2016 | Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 29 April 2016 | Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 20 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 14 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
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| 14 February 2014 | Appointment of Mr Paul Ronald Johnstone as a director (2 pages) |
| 14 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
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| 14 February 2014 | Appointment of Mr Paul Ronald Johnstone as a director (2 pages) |
| 10 July 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 10 July 2013 | Appointment of Mrs Donna Catherine Johnstone as a director (2 pages) |
| 10 July 2013 | Registered office address changed from 5 Fisher Street Carlisle, Cumbria, CA3 8RR United Kingdom on 10 July 2013 (1 page) |
| 10 July 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 10 July 2013 | Registered office address changed from 5 Fisher Street Carlisle, Cumbria, CA3 8RR United Kingdom on 10 July 2013 (1 page) |
| 10 July 2013 | Appointment of Mrs Donna Catherine Johnstone as a director (2 pages) |
| 9 July 2013 | Incorporation
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| 9 July 2013 | Incorporation
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| 9 July 2013 | Incorporation
|