Nyx Travel Solutions (UK) Limited in London, W1U 6TU

Description

Data updated on: 02-02-2019

The business was situated in London under the following Company Registration No.: 07817441. This company was registered in the year 2011. The headquarters of this company was located at 3rd Floor 120 Baker Street. The postal code for this location is W1U 6TU. This enterprise was dissolved in 2018, which means it had been in business for 7 years. The firm registered name change from Journey Planner Uk to Nyx Travel Solutions (UK) Limited occurred on Wednesday 23rd August 2017.

In this specific business, a number of director's tasks up till now have been executed by Monika P. and Vikas P.. Amongst these two managers, Monika P. had carried on with the business for the longest period of time, having been a vital part of the Management Board for one year.

Vikas P. was the individual who had control over this firm, owned over 3/4 of company shares.

Previous company's names
Nyx Travel Solutions (UK) Limited 2017-08-23
Journey Planner Uk Ltd 2011-10-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Monika P.

Role: Director

Appointed: 22 August 2017

Latest update: 12 January 2020

Vikas P.

Role: Director

Appointed: 22 August 2017

Latest update: 12 January 2020

People with significant control

Vikas P.

Notified on 22 August 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2018
Account last made up date	31 October 2016
Confirmation statement next due date	06 September 2018
Confirmation statement last made up date	23 August 2017

Annual Accounts 7 December 2012
Start Date For Period Covered By Report	2011-10-20
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	7 December 2012
Annual Accounts 5 November 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	5 November 2013
Annual Accounts 5 November 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	5 November 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	3 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	1 November 2016

Nyx Travel Solutions (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Monika P.

Vikas P.

Konstantin N.

People with significant control

Vikas P.

Accounts Documents

Company filings

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