Menna Overview
Here’s a quick overview of TIMBUKTU TRAVEL LIMITED 👀 — a London based business that started in 2013.
TIMBUKTU TRAVEL LIMITED
- Company statusactive
- Company No08459282
- Age13 years 4 months Incorporated 25 March 2013
- Officers4
Address
27 Old Gloucester Street, London, WC1N 3AX, England
TIMBUKTU TRAVEL LIMITED is an active company incorporated on 25 March 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- 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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Apr 2025
Resolution
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 28 Nov 2024
Memorandum Articles
1 Year Ago on 28 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 04 Sep 2024
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 08 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHINN, Julian | director | Jun 1964 | 27 Jul 2021 |
| PETZER, Ian William | director | May 1978 | 15 Dec 2013 |
| PRINCE, Jonathan William Carr | director | Nov 1982 | 25 Mar 2013 |
| TROTTER, Giles Robert | director | Jan 1963 | 15 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan William Carr Prince | Nov 1982 | 06 Apr 2016 |
| Mr Ian William Petzer | May 1978 | 06 Apr 2016 |
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GHINN, Julian are mutual persons.
GHINN, Julian are mutual persons.
GHINN, Julian are mutual persons.
GHINN, Julian are mutual persons.
GHINN, Julian, TROTTER, Giles Robert are mutual persons.
GHINN, Julian are mutual persons.
TROTTER, Giles Robert are mutual persons.
TROTTER, Giles Robert are mutual persons.
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GHINN, Julian are mutual persons.
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TROTTER, Giles Robert are mutual persons.
THE AFRICAN TRAVEL AND TOURISM ASSOCIATION
TROTTER, Giles Robert are mutual persons.
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Here’s a quick overview of TIMBUKTU TRAVEL LIMITED 👀 — a London based business that started in 2013.