Ulookubook Travel Limited

General information

Name:

Ulookubook Travel Ltd

Office Address:

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

Number: 08684282

Incorporation date: 2013-09-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ulookubook Travel Limited with reg. no. 08684282 has been on the market for 7 years. This particular Private Limited Company can be reached at 3rd Floor Tyne House, Side, Newcastle Upon Tyne and their post code is NE1 3JA. This enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. Ulookubook Travel Ltd filed its account information for the financial period up to 2018-10-31. Its latest annual confirmation statement was released on 2019-09-10.

We have a group of two directors supervising this firm now, specifically Susan W. and Stephen C. who have been utilizing the directors responsibilities since 2013-09-10. To provide support to the directors, the firm has been utilizing the skills of David Y. as a secretary for the last 7 years.

Stephen C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Susan W.

Role: Director

Appointed: 10 September 2013

Latest update: 5 February 2020

David Y.

Role: Secretary

Appointed: 10 September 2013

Latest update: 5 February 2020

Stephen C.

Role: Director

Appointed: 10 September 2013

Latest update: 5 February 2020

People with significant control

Stephen C.
Notified on 10 September 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 24 September 2020
Confirmation statement last made up date 10 September 2019
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-09-10
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 4 June 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

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Accounts Annual return Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates Tue, 10th Sep 2019 (CS01)
filed on: 24th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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