Menna Overview
Here’s a quick overview of JULES VERNE LTD 👀 — a London based business that started in 1982.
JULES VERNE LTD
- Company statusactive
- Company No01661988
- Age43 years 10 months Incorporated 6 September 1982
- Officers3
Address
96 Great Suffolk Street, London, SE1 0BE, England
JULES VERNE LTD is an active company incorporated on 6 September 1982 and based in London, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Capital Allotment Shares
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Gazette Filings Brought Up To Date
5 Years Ago on 31 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Gazette Notice Compulsory
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Full
8 Years Ago on 27 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 23 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 21 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSTINA, Fin | secretary | 17 May 2022 | |
| QUINLISK, Matthew John | director | Jul 1982 | 19 Aug 2022 |
| TORRILLA, Francis | director | Sep 1960 | 30 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Der Touristik Uk Limited | 01 Jan 2017 | |
| Rewe-Zentralfinanz Eg | 06 Apr 2016 |
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QUINLISK, Matthew John are mutual persons.
QUINLISK, Matthew John, NORMAN, Mark Richard, EDMUNDS, Joanna Catherine Marchand, HUGHES, Nicholas Beaumont Tudor are mutual persons.
QUINLISK, Matthew John, TORRILLA, Francis, NORMAN, Mark Richard, WRIGHT, Robin Edward, BIGGS, Sue Anne Hilbre, DIETHELM, Peter, EDMUNDS, Joanna Catherine Marchand, HUGHES, Nicholas Beaumont Tudor, JONES, Derek, KATZ, Max Ernst are mutual persons.
QUINLISK, Matthew John, TORRILLA, Francis, GAFFEN, Rebecca Betty, MORRELL, Kim, NORMAN, Mark Richard, WRIGHT, Robin Edward, BIGGS, Sue Anne Hilbre, COGHLAN, Ian Grant Lake, DIETHELM, Peter, EDMUNDS, Joanna Catherine Marchand, HUGHES, Nicholas Beaumont Tudor, JONES, Derek, KATZ, Max Ernst, MORRELL, Elizabeth Anne, MORRELL, Philip are mutual persons.
QUINLISK, Matthew John, JONES, Derek are mutual persons.
TORRILLA, Francis, NORMAN, Mark Richard, BIGGS, Sue Anne Hilbre, EDMUNDS, Joanna Catherine Marchand, HUGHES, Nicholas Beaumont Tudor, JONES, Derek, KATZ, Max Ernst are mutual persons.
TORRILLA, Francis, BIGGS, Sue Anne Hilbre, EDMUNDS, Joanna Catherine Marchand, HUGHES, Nicholas Beaumont Tudor, KATZ, Max Ernst are mutual persons.
GAFFEN, Rebecca Betty are mutual persons.
MORRELL, Kim, MORRELL, Philip are mutual persons.
MORRELL, Kim, MORRELL, Philip are mutual persons.
NORMAN, Mark Richard, BIGGS, Sue Anne Hilbre, HUGHES, Nicholas Beaumont Tudor, JONES, Derek, KATZ, Max Ernst are mutual persons.
NORMAN, Mark Richard, WRIGHT, Robin Edward, BIGGS, Sue Anne Hilbre, EDMUNDS, Joanna Catherine Marchand, HUGHES, Nicholas Beaumont Tudor, KATZ, Max Ernst are mutual persons.
DIETHELM, Peter are mutual persons.
DIETHELM, Peter are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
JONES, Derek are mutual persons.
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BIGGS, Sue Anne Hilbre, JONES, Derek are mutual persons.
THE ABTA BENEVOLENT FUND
JONES, Derek are mutual persons.
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MORRELL, Elizabeth Anne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JULES VERNE LTD 👀 — a London based business that started in 1982.