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WILD FRONTIERS ADVENTURE TRAVEL LTD - 241a Portobello Road, London, W11 1LT, England, United Kingdom
Company Information
- Company registration number
- 04498708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 241a Portobello Road
- London
- W11 1LT
- England 241a Portobello Road, London, W11 1LT, England UK
Management
- Managing Directors
- BEALBY, Jonathan Guy
- BROWN, John Dominic Weare
- LEADERMAN, Marc
- WIMBLETON, John Christopher
- LEUNG, Dawn Lucy
- Company secretaries
- LEUNG, Dawn Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-30
- Age Of Company 2002-07-30 21 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mr Jonathan Guy Bealby
- Mr John Dominic Weare Brown
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800EX6II7EX116P69
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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WILD FRONTIERS ADVENTURE TRAVEL LTD Company Description
- WILD FRONTIERS ADVENTURE TRAVEL LTD is a ltd registered in United Kingdom with the Company reg no 04498708. Its current trading status is "live". It was registered 2002-07-30. It has declared SIC or NACE codes as "79120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 241A Portobello Road .
Get WILD FRONTIERS ADVENTURE TRAVEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wild Frontiers Adventure Travel Ltd - 241a Portobello Road, London, W11 1LT, England, United Kingdom
- 2002-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-21) - MA
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resolution (2024-01-21) - RESOLUTIONS
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statement-of-companys-objects (2024-01-15) - CC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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change-to-a-person-with-significant-control (2023-09-13) - PSC04
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change-person-director-company-with-change-date (2023-09-13) - CH01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-07-21) - AP03
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accounts-with-accounts-type-small (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-21) - TM02
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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mortgage-satisfy-charge-full (2022-11-18) - MR04
keyboard_arrow_right 2021
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resolution (2021-10-21) - RESOLUTIONS
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memorandum-articles (2021-10-21) - MA
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accounts-with-accounts-type-small (2021-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-23) - AD01
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confirmation-statement-with-updates (2021-07-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-20) - CS01
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second-filing-capital-allotment-shares (2020-07-08) - RP04SH01
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second-filing-capital-allotment-shares (2020-12-02) - RP04SH01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-small (2020-09-08) - AA
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change-person-director-company-with-change-date (2020-08-20) - CH01
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capital-allotment-shares (2020-01-31) - SH01
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change-person-director-company-with-change-date (2020-08-19) - CH01
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change-person-director-company-with-change-date (2020-07-30) - CH01
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change-to-a-person-with-significant-control (2020-07-30) - PSC04
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second-filing-capital-allotment-shares (2020-12-04) - RP04SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
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notification-of-a-person-with-significant-control (2019-03-13) - PSC01
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change-to-a-person-with-significant-control (2019-03-13) - PSC04
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capital-allotment-shares (2019-02-08) - SH01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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accounts-with-accounts-type-small (2019-08-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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resolution (2018-11-12) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-21) - CH01
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confirmation-statement-with-updates (2017-09-21) - CS01
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change-to-a-person-with-significant-control (2017-09-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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resolution (2017-02-24) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-08) - MR01
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mortgage-satisfy-charge-full (2016-10-08) - MR04
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-08-25) - AA
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change-person-director-company-with-change-date (2015-09-09) - CH01
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change-person-secretary-company-with-change-date (2015-09-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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termination-secretary-company-with-name (2011-12-09) - TM02
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termination-director-company-with-name (2011-12-09) - TM01
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appoint-person-secretary-company-with-name (2011-12-09) - AP03
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appoint-person-director-company-with-name (2011-11-23) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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legacy (2010-05-18) - MG01
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capital-allotment-shares (2010-01-22) - SH01
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memorandum-articles (2010-01-14) - MEM/ARTS
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resolution (2010-01-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-06-08) - AA
keyboard_arrow_right 2009
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legacy (2009-05-19) - 395
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accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA
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legacy (2009-06-05) - 288a
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legacy (2009-06-11) - 288b
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legacy (2009-06-11) - 288a
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA
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legacy (2008-01-14) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
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legacy (2007-11-07) - 88(2)R
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resolution (2007-10-23) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288a
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legacy (2006-02-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA
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legacy (2006-03-28) - 288a
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA
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legacy (2005-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-09) - AA
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legacy (2005-02-25) - 225
keyboard_arrow_right 2004
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legacy (2004-02-16) - 288a
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legacy (2004-02-28) - 288b
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legacy (2004-02-16) - 288b
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legacy (2004-04-21) - 88(2)R
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legacy (2004-05-29) - 395
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-31) - AA
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legacy (2004-03-23) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-10-10) - 225
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legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-03) - 88(2)R
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legacy (2002-09-09) - 88(2)R
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legacy (2002-09-03) - 225
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legacy (2002-08-14) - 288a
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legacy (2002-08-08) - 288b
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incorporation-company (2002-07-30) - NEWINC