General information

Name:

Jules Verne Limited

Office Address:

96 Great Suffolk Street SE1 0BE London

Number: 01661988

Incorporation date: 1982-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Jules Verne Ltd. It was established 42 years ago and was registered under 01661988 as its registration number. This particular office of the company is registered in London. You may visit them at 96 Great Suffolk Street. The firm current name is Jules Verne Ltd. This enterprise's previous associates may remember this firm also as Voyages Jules Verne, which was in use up till 2016-12-07. This enterprise's SIC and NACE codes are 79120 and has the NACE code: Tour operator activities. 2022-12-31 is the last time when the company accounts were filed.

The details that details the following firm's management indicates there are two directors: Matthew Q. and Francis T. who became members of the Management Board on 2022-08-19 and 2015-04-30. To find professional help with legal documentation, this specific company has been utilizing the skills of Fin B. as a secretary since 2022.

  • Previous company's names
  • Jules Verne Ltd 2016-12-07
  • Voyages Jules Verne Limited 1982-09-06

Company staff

Matthew Q.

Role: Director

Appointed: 19 August 2022

Latest update: 16 April 2024

Fin B.

Role: Secretary

Appointed: 17 May 2022

Latest update: 16 April 2024

Francis T.

Role: Director

Appointed: 30 April 2015

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: Der Touristik Uk Limited owns over 3/4 of company shares. This business can be reached in Dorking at Deepdene Avenue, RH5 4AZ and was registered as a PSC under the registration number 00395623.

Der Touristik Uk Limited
Address: Kuoni House Deepdene Avenue, Dorking, RH5 4AZ, England
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 00395623
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
Rewe-Zentralfinanz Eg
Address: Head Office Domstrasse 20, 50668 Koln, 50603, Germany
Legal authority Geng (Genossenschaftsgesetz)/Hgb (Handelsgesetzbuch)
Legal form Registered Companionship
Country registered Germany
Place registered Amtsgericht Koln
Registration number Gnr631
Notified on 6 April 2016
Ceased on 1 April 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Full accounts data made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
41
Company Age

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