Dipa Travel Ltd

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General information

Name:

Dipa Travel Limited

Office Address:

Ground Floor 17 Leigh Street WC1H 9EW London

Number: 06251863

Incorporation date: 2007-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dipa Travel Ltd can be found at London at Ground Floor 17. Anyone can search for the company using the area code - WC1H 9EW. Dipa Travel's launching dates back to 2007. The enterprise is registered under the number 06251863 and company's current state is active. The company now known as Dipa Travel Ltd was known as Dipa Exchange & Travel until 2014-01-23 when the name was changed. This firm's declared SIC number is 64999 - Financial intermediation not elsewhere classified. Dipa Travel Limited filed its account information for the period up to Tue, 31st May 2022. Its most recent confirmation statement was submitted on Thu, 18th May 2023.

Since 2007-05-18, the following firm has only had a single managing director: Mohammed G. who has been managing it for 17 years.

Mohammed G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Dipa Travel Ltd 2014-01-23
  • Dipa Exchange & Travel Ltd 2007-05-18

Financial data based on annual reports

Company staff

Mohammed G.

Role: Director

Appointed: 18 May 2007

Latest update: 31 March 2024

People with significant control

Mohammed G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 October 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 11 December 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts 30 October 2012
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 30 October 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 17 December 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 18th May 2023 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

73 Tonbridge House Tonbridge Street

Post code:

WC1H 9PG

City / Town:

London

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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