SIMPLY TRAVEL LTD
167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 14028700
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY TRAVEL LTD was incorporated on Wednesday, April 6, 2022 as a Private Limited Company with registered address in LONDON. SIMPLY TRAVEL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 7 months and 8 days.
| Name | SIMPLY TRAVEL LTD |
|---|---|
| Company number | 14028700 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 - 169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Mr Bebica Marius Enache Nationality: Romanian |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Florian-Dragos Bazac Nationality: Romanian |
Dates: Monday, November 27, 2023 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Wednesday, April 6, 2022 - Monday, November 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLY TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY TRAVEL LTD | 06 Apr 2022 |