| Company Name | Global Travel Investments Limited |
|---|---|
| Director | Michael James Howarth |
| Company Status | Active |
| Company Number | 07058484 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2009(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael James Howarth |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Suite 106 82 King Street Manchester M2 4WQ |
| Secretary Name | Michael James Howarth |
|---|---|
| Status | Current |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 106 82 King Street Manchester M2 4WQ |
| Director Name | Mr Denis Cooper Robbins |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2010(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 13 February 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Barton Arcade Deansgate Manchester M3 2BH |
Contact
| Website | travelinvest.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3593221 |
| Telephone region | Manchester |
Location
| Registered Address | Suite 106 82 King Street Manchester M2 4WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Howarth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,248,566 |
| Cash | £7,379 |
| Current Liabilities | £1,902,172 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 27 October 2023 with updates (4 pages) |
|---|---|
| 7 November 2023 | Director's details changed for Mr Michael James Howarth on 26 October 2023 (2 pages) |
| 17 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 9 November 2022 | Confirmation statement made on 27 October 2022 with updates (5 pages) |
| 2 November 2022 | Secretary's details changed for Michael Howarth on 27 October 2022 (1 page) |
| 2 November 2022 | Change of details for Mr Michael James Howarth as a person with significant control on 27 October 2022 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 19 November 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 29 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 2 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 14 February 2020 | Termination of appointment of Denis Cooper Robbins as a director on 13 February 2020 (1 page) |
| 4 November 2019 | Registered office address changed from Suite 106 82 King Street Manchester M2 4WG England to Suite 106 82 King Street Manchester M2 4WQ on 4 November 2019 (1 page) |
| 29 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 21 October 2019 | Registered office address changed from 36 Barton Arcade Deansgate Manchester M3 2BH to Suite 106 82 King Street Manchester M2 4WG on 21 October 2019 (1 page) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 March 2011 | Registered office address changed from 2Nd Floor 41 Barton Arcade Deansgate Manchester Greater Manchester M3 2BH United Kingdom on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from , 2nd Floor 41 Barton Arcade, Deansgate, Manchester, Greater Manchester, M3 2BH, United Kingdom on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from , 2nd Floor 41 Barton Arcade, Deansgate, Manchester, Greater Manchester, M3 2BH, United Kingdom on 2 March 2011 (1 page) |
| 19 January 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 19 January 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Registered office address changed from , C/O Suite 38, 2nd Floor, Barton Arcade, Deansgate, Manchester, M3 2BH, England on 4 November 2010 (1 page) |
| 4 November 2010 | Secretary's details changed for Michael Howarth on 30 October 2010 (1 page) |
| 4 November 2010 | Registered office address changed from C/O Suite 38 2Nd Floor Barton Arcade, Deansgate Manchester M3 2BH England on 4 November 2010 (1 page) |
| 4 November 2010 | Secretary's details changed for Michael Howarth on 30 October 2010 (1 page) |
| 4 November 2010 | Registered office address changed from , C/O Suite 38, 2nd Floor, Barton Arcade, Deansgate, Manchester, M3 2BH, England on 4 November 2010 (1 page) |
| 4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Appointment of Denis Cooper Robbins as a director (3 pages) |
| 31 August 2010 | Appointment of Denis Cooper Robbins as a director (3 pages) |
| 27 October 2009 | Incorporation (34 pages) |
| 27 October 2009 | Incorporation (34 pages) |