THE CULTURE TRIP LTD
| Status | ACTIVE |
| Company No. | 07539023 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2011 |
| Age | 13 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
THE CULTURE TRIP LTD is an active private limited company with number 07539023. It was incorporated 13 years, 3 months, 20 days ago, on 22 February 2011. The company address is Huckletree Shoreditch Alphabeta Building Huckletree Shoreditch Alphabeta Building, London, EC2A 1AH, England.
Company Fillings
Confirmation statement with updates
Date: 14 Jun 2024
Action Date: 02 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-02
Documents
Capital statement capital company with date currency figure
Date: 24 May 2024
Action Date: 24 May 2024
Category: Capital
Type: SH19
Capital : 4,745.755692 GBP
Date: 2024-05-24
Documents
Legacy
Date: 23 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/05/24
Documents
Resolution
Date: 23 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 22 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075390230002
Documents
Capital allotment shares
Date: 27 Jul 2023
Action Date: 05 Jun 2023
Category: Capital
Type: SH01
Capital : 4,745.755692 GBP
Date: 2023-06-05
Documents
Mortgage charge whole release with charge number
Date: 10 Jul 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 075390230002
Documents
Cessation of a person with significant control
Date: 06 Jul 2023
Action Date: 02 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ana Jakimovska
Cessation date: 2023-06-02
Documents
Notification of a person with significant control
Date: 06 Jul 2023
Action Date: 02 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-06-02
Psc name: Culture Trip Travel Uk Ltd
Documents
Confirmation statement with updates
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Termination secretary company with name termination date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Didier Georges Philippe Stoessel
Termination date: 2023-06-02
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-02
Officer name: Ladislav Chvatal
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Harrer
Termination date: 2023-06-02
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-02
Officer name: Robert Sevela
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-02
Officer name: Didier Georges Philippe Stoessel
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-02
Officer name: Dr Ana Jakimovska
Documents
Cessation of a person with significant control
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-02
Psc name: Renata Kellnerova
Documents
Notification of a person with significant control
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-02
Psc name: Ana Jakimovska
Documents
Accounts with accounts type full
Date: 25 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 09 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Address
Type: AD01
New address: Huckletree Shoreditch Alphabeta Building 18 Finsbury Square London EC2A 1AH
Change date: 2023-01-10
Old address: 25 Luke Street London EC2A 4DS England
Documents
Change to a person with significant control
Date: 02 Sep 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-16
Psc name: Mrs Renata Kellnerova
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 16 May 2022
Action Date: 16 May 2022
Category: Address
Type: AD01
Change date: 2022-05-16
Old address: 32-38 Scrutton Street London EC2A 4RQ England
New address: 25 Luke Street London EC2A 4DS
Documents
Accounts with accounts type full
Date: 24 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Address
Type: AD01
New address: 32-38 Scrutton Street London EC2A 4RQ
Old address: 75 Davies Street London W1K 5JN England
Change date: 2021-12-01
Documents
Confirmation statement with updates
Date: 10 Aug 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Cessation of a person with significant control
Date: 10 Aug 2021
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kris Henri Naudts
Cessation date: 2020-09-02
Documents
Cessation of a person with significant control
Date: 10 Aug 2021
Action Date: 28 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-28
Psc name: Petr Kellner
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Renata Kellnerova
Change date: 2021-05-18
Documents
Notification of a person with significant control
Date: 05 Aug 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Renata Kellnerova
Notification date: 2021-05-18
Documents
Termination director company with name termination date
Date: 23 Mar 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-09
Officer name: Kris Naudts
Documents
Change account reference date company previous extended
Date: 18 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-09-30
Documents
Accounts with accounts type group
Date: 05 Feb 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 05 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2020
Action Date: 04 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-04
Charge number: 075390230002
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Nelson Mattos
Documents
Mortgage satisfy charge full
Date: 05 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075390230001
Documents
Resolution
Date: 16 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yariv Adan
Termination date: 2020-09-13
Documents
Appoint person director company with name date
Date: 09 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jan Harrer
Appointment date: 2020-09-07
Documents
Appoint person director company with name date
Date: 09 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Didier Georges Philippe Stoessel
Appointment date: 2020-09-07
Documents
Appoint person secretary company with name date
Date: 09 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Didier Georges Philippe Stoessel
Appointment date: 2020-09-07
Documents
Termination secretary company with name termination date
Date: 09 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kris Naudts
Termination date: 2020-09-07
Documents
Confirmation statement with no updates
Date: 12 Aug 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-04
Officer name: Robert Sevela
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type group
Date: 10 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 08 Mar 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-23
New address: 75 Davies Street London W1K 5JN
Old address: First Floor, 16-25 Bastwick Street Bastwick Street London EC1V 3PS England
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Notification of a person with significant control
Date: 08 Mar 2018
Action Date: 03 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-03
Psc name: Petr Kellner
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-28
Officer name: Colin James Shea
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 05 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-09-30
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Change person director company with change date
Date: 09 Mar 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Kris Naudts
Change date: 2016-09-01
Documents
Change person director company with change date
Date: 09 Mar 2017
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Kris Naudts
Change date: 2016-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2017
Action Date: 06 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-06
Charge number: 075390230001
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Termination director company with name termination date
Date: 28 Nov 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Denning
Termination date: 2016-06-03
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Address
Type: AD01
Old address: Lm 01.02.03 the Leathermarket 11-13 Weston Street London SE1 3ER United Kingdom
New address: First Floor, 16-25 Bastwick Street Bastwick Street London EC1V 3PS
Change date: 2016-10-17
Documents
Appoint person director company with name date
Date: 03 Aug 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin James Shea
Appointment date: 2016-06-03
Documents
Appoint person director company with name date
Date: 03 Aug 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-29
Officer name: Ladislav Chvatal
Documents
Capital allotment shares
Date: 02 Aug 2016
Action Date: 03 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-03
Capital : 2,824.745000 GBP
Documents
Capital name of class of shares
Date: 08 Jul 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 Jul 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 23 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Address
Type: AD01
Old address: The Leathermarket Lafone House - Lf 3.05 11-13 Weston Street London SE1 3ER United Kingdom
Change date: 2015-12-01
New address: Lm 01.02.03 the Leathermarket 11-13 Weston Street London SE1 3ER
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-06
Officer name: Mr Nelson Mattos
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-06
Officer name: Mr Yariv Adan
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-06
Officer name: Mr Mark Denning
Documents
Change person director company with change date
Date: 02 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Kris Naudts
Change date: 2015-09-28
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2015
Action Date: 02 Oct 2015
Category: Address
Type: AD01
New address: The Leathermarket Lafone House - Lf 3.05 11-13 Weston Street London SE1 3ER
Old address: 15 High View Road London SE19 3SS
Change date: 2015-10-02
Documents
Capital allotment shares
Date: 23 Jul 2015
Action Date: 26 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-26
Capital : 2,824.745 GBP
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Capital allotment shares
Date: 03 Mar 2015
Action Date: 06 Jan 2015
Category: Capital
Type: SH01
Capital : 2,567.95 GBP
Date: 2015-01-06
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Resolution
Date: 18 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH01
Capital : 2,434.55 GBP
Date: 2014-03-06
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Capital alter shares subdivision
Date: 12 Mar 2014
Action Date: 05 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-05
Documents
Resolution
Date: 12 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 13 Sep 2013
Action Date: 13 Sep 2013
Category: Capital
Type: SH19
Date: 2013-09-13
Capital : 1,910 GBP
Documents
Capital statement capital company with date currency figure
Date: 13 Sep 2013
Action Date: 13 Sep 2013
Category: Capital
Type: SH19
Capital : 1,900 GBP
Date: 2013-09-13
Documents
Capital statement capital company with date currency figure
Date: 13 Sep 2013
Action Date: 13 Sep 2013
Category: Capital
Type: SH19
Capital : 1,900 GBP
Date: 2013-09-13
Documents
Legacy
Date: 13 Sep 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 13 Sep 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 31/05/13
Documents
Capital allotment shares
Date: 13 Sep 2013
Action Date: 31 May 2013
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2013-05-31
Documents
Legacy
Date: 13 Sep 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 13 Sep 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 11/04/13
Documents
Capital allotment shares
Date: 13 Sep 2013
Action Date: 11 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-11
Capital : 2,000 GBP
Documents
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