Spectra Travel England Limited

General information

Name:

Spectra Travel England Ltd

Office Address:

12-15 Hanger Green Park Royal W5 3EL London

Number: 00713415

Incorporation date: 1962-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spectra Travel England Limited has been in the United Kingdom for at least 62 years. Started with Companies House Reg No. 00713415 in the year 1962, the firm is located at 12-15 Hanger Green, London W5 3EL. The current name is Spectra Travel England Limited. The firm's former customers may remember this firm also as Specialised Travel(c.o.a.), which was used until Thu, 1st Sep 1994. The firm's SIC code is 79909 which stands for Other reservation service activities n.e.c.. Spectra Travel England Ltd filed its latest accounts for the financial period up to 2023-01-31. The company's most recent annual confirmation statement was submitted on 2023-07-16.

The following firm owes its accomplishments and permanent development to a group of two directors, specifically Paul M. and Wendy F., who have been in the company since Mon, 14th Mar 2005. To provide support to the directors, this firm has been utilizing the skills of Paul M. as a secretary since January 2018.

Wendy F. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Spectra Travel England Limited 1994-09-01
  • Specialised Travel(c.o.a.)limited 1962-01-22

Financial data based on annual reports

Company staff

Paul M.

Role: Secretary

Appointed: 11 January 2018

Latest update: 1 January 2024

Paul M.

Role: Director

Appointed: 14 March 2005

Latest update: 1 January 2024

Wendy F.

Role: Director

Appointed: 05 August 1994

Latest update: 1 January 2024

People with significant control

Wendy F.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

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Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
62
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