| Company Name | Ulookubook Travel Limited |
|---|---|
| Directors | Stephen Campion and Susan Winter |
| Company Status | Active |
| Company Number | 08684282 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Campion |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD |
| Director Name | Mrs Susan Winter |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD |
| Secretary Name | Mr David Kenneth Young |
|---|---|
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lambshield . Hexham Northumberland NE46 1SF |
Contact
| Website | www.ulookubook.com/ |
|---|---|
| Telephone | 0191 2446160 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 159.2k at £0.01 | Stephen Campion 68.06% Ordinary |
|---|---|
| 14.6k at £0.01 | David Kenneth Young 6.25% Ordinary |
| 60.1k at £0.01 | Susan Winter 25.68% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £442,438 |
| Cash | £411,373 |
| Current Liabilities | £400,052 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Registered office address changed from 3rd Floor Tyne House Side Newcastle upon Tyne Tyne and Wear NE1 3JA to 7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD on 1 December 2020 (1 page) |
|---|---|
| 6 October 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 24 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 26 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 4 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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| 28 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (4 pages) |
| 18 June 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 18 June 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 5 November 2013 | Statement of capital following an allotment of shares on 11 October 2013
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| 5 November 2013 | Statement of capital following an allotment of shares on 11 October 2013
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| 25 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
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| 25 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
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| 25 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
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| 30 September 2013 | Resolutions
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| 30 September 2013 | Resolutions
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| 10 September 2013 | Incorporation
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| 10 September 2013 | Incorporation
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