OURS TRAVELSERVICES LIMITED
117A THE BROADWAY, LONDON NW7 3TG- Active
- Private Limited Company
- Company No. 05011544
- Last Updated: 01 Mar 2024
Company Profile
OURS TRAVELSERVICES LIMITED was incorporated on Friday, January 9, 2004 as a Private Limited Company with registered address in LONDON. OURS TRAVELSERVICES LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 20 years 9 months and 16 days.
| Name | OURS TRAVELSERVICES LIMITED |
|---|---|
| Company number | 05011544 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117A THE BROADWAY LONDON NW7 3TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms I-Jing He Nationality: Taiwanese |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Shiun-Yong Lee Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, August 1, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (5 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OURS TRAVELSERVICES LIMITED | 09 Jan 2004 |