Ulookubook Limited

General information

Name:

Ulookubook Ltd

Office Address:

3rd Floor, Tyne House 26 Side NE1 3JA Newcastle Upon Tyne

Number: 04303324

Incorporation date: 2001-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ulookubook Limited may be reached at 3rd, Floor, Tyne House 26 Side in Newcastle Upon Tyne. The company's post code is NE1 3JA. Ulookubook has been operating on the market for nineteen years. The company's Companies House Registration Number is 04303324. Previously Ulookubook Limited changed the company listed name three times. Before 2011-12-07 this company used the business name Holiday Discount Centre. Then this company adapted the business name The Holiday Discount Centre that was in use up till 2011-12-07 then the current name was accepted. This business's classified under the NACE and SIC code 79110 which means Travel agency activities. 2018/10/31 is the last time the accounts were reported.

Stephen C. and Susan W. are registered as the firm's directors and have been doing everything they can to help the company for 18 years. In order to support the directors in their duties, this particular company has been utilizing the skills of Stephen C. as a secretary since 2002.

  • Previous company's names
  • Ulookubook Limited 2011-12-07
  • Holiday Discount Centre Limited 2010-11-12
  • The Holiday Discount Centre Limited 2002-02-25
  • Spiritposter Limited 2001-10-11

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 12 August 2002

Latest update: 30 March 2020

Stephen C.

Role: Secretary

Appointed: 12 August 2002

Latest update: 30 March 2020

Susan W.

Role: Director

Appointed: 14 November 2001

Latest update: 30 March 2020

People with significant control

The companies that control this firm include: Ulookubook Travel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Side, NE1 3JA and was registered as a PSC under the registration number 08684282.

Ulookubook Travel Limited
Address: 3rd Floor , Tyne House Side, Newcastle Upon Tyne, NE1 3JA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Registry
Registration number 08684282
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 25 October 2020
Confirmation statement last made up date 11 October 2019
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 23 July 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 July 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 24 July 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 June 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2018-10-31 (AA)
filed on: 23rd, May 2019
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
18
Company Age

Similar companies nearby

Closest companies