General information

Name:

Spectra Travel Ltd

Office Address:

12/15 Hanger Green London W5 3EL

Number: 02985059

Incorporation date: 1994-10-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 12/15 Hanger Green, Ealing W5 3EL Spectra Travel Limited is classified as a Private Limited Company issued a 02985059 registration number. The firm was established on Monday 31st October 1994. This company's SIC code is 79120: Tour operator activities. Its latest financial reports cover the period up to 2023/01/31 and the most current confirmation statement was released on 2022/10/31.

Currently, this specific limited company is presided over by a single director: Wendy F., who was formally appointed in October 1994. The following limited company had been overseen by John F. up until twenty three years ago. In order to provide support to the directors, this particular limited company has been utilizing the skills of Paul M. as a secretary for the last six years.

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

Financial data based on annual reports

Company staff

Paul M.

Role: Secretary

Appointed: 11 January 2018

Latest update: 17 February 2024

Wendy F.

Role: Director

Appointed: 31 October 1994

Latest update: 17 February 2024

People with significant control

Wendy F.
Notified on 6 April 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 14 November 2023
Confirmation statement last made up date 31 October 2022
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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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
29
Company Age

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