• UK
  • JAPAN TRAVEL CENTRE LIMITED - C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom

Company Information

Company registration number
02126768
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom UK

Management

Managing Directors
PHILLIPPS, Cosmo
PHILLIPPS, Honor
PHILLIPPS, John Quentin
Company secretaries
PHILLIPPS, Honor

Company Details

Type of Business
ltd
Incorporated
1987-04-29
Age Of Company
1987-04-29 37 years
SIC/NACE
68209

Ownership

Beneficial Owners
Honor Phillipps
Mr John Quentin Phillipps
Honor Phillipps

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SPRING LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-03-06
Last Date: 2021-02-20

JAPAN TRAVEL CENTRE LIMITED Company Description

JAPAN TRAVEL CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02126768. Its current trading status is "live". It was registered 1987-04-29. It was previously called SPRING LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at C/o Sobell Rhodes Llp The Kinetic Centre .
More information

Get JAPAN TRAVEL CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Japan Travel Centre Limited - C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom

1987-04-29 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA

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  • confirmation-statement-with-updates (2019-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA

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  • confirmation-statement-with-updates (2018-04-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-02-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-02) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2008-02-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA

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  • legacy (2007-04-13) - 363a

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  • legacy (2007-04-12) - 353

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  • legacy (2007-04-12) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA

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  • legacy (2006-01-09) - 363a

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  • legacy (2005-01-29) - 363a

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  • accounts-amended-with-made-up-date (2005-01-07) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2005-01-17) - AA

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  • legacy (2004-01-13) - 363a

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  • legacy (2003-04-25) - 363a

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  • accounts-with-accounts-type-dormant (2003-04-25) - AA

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  • accounts-with-accounts-type-dormant (2002-04-16) - AA

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  • accounts-with-accounts-type-dormant (2002-02-25) - AA

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  • legacy (2002-01-07) - 363a

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  • accounts-with-accounts-type-dormant (2001-01-30) - AA

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  • legacy (2001-01-30) - 363a

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  • legacy (2000-02-01) - 363a

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  • legacy (1999-01-15) - 363a

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  • accounts-with-accounts-type-dormant (1999-04-28) - AA

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  • accounts-with-accounts-type-dormant (1998-12-11) - AA

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  • accounts-with-accounts-type-dormant (1998-01-25) - AA

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  • legacy (1998-01-12) - 363s

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  • accounts-with-accounts-type-dormant (1997-02-19) - AA

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  • legacy (1997-01-17) - 363s

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  • legacy (1996-01-08) - 363s

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  • accounts-with-accounts-type-dormant (1995-11-15) - AA

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  • legacy (1995-01-10) - 363s

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  • legacy (1994-04-11) - 363s

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  • accounts-with-accounts-type-dormant (1994-11-17) - AA

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  • accounts-with-accounts-type-dormant (1993-12-13) - AA

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  • accounts-with-accounts-type-dormant (1993-01-26) - AA

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  • legacy (1993-01-26) - 363s

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  • legacy (1992-01-07) - 363s

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  • accounts-with-accounts-type-dormant (1991-12-09) - AA

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  • accounts-with-accounts-type-dormant (1991-04-24) - AA

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  • legacy (1991-04-24) - 363a

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  • legacy (1990-03-06) - 363

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  • gazette-filings-brought-up-to-date (1990-03-07) - DISS40

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  • accounts-with-accounts-type-dormant (1990-07-17) - AA

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  • gazette-notice-compulsary (1989-12-12) - GAZ1

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  • resolution (1989-03-10) - RESOLUTIONS

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  • legacy (1989-03-10) - 287

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  • resolution (1987-07-31) - RESOLUTIONS

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  • certificate-change-of-name-company (1987-05-27) - CERTNM

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  • legacy (1987-05-19) - 287

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  • legacy (1987-05-19) - 288

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  • certificate-incorporation (1987-04-29) - CERTINC

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