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Specialtours Limited

Specialtours Limited is an active company incorporated on 19 July 1988 with the registered office located in London, Greater London. Specialtours Limited was registered 37 years ago.
Status
Active
Active since 32 years ago
Company No
02278224
Private limited company
Age
37 years
Incorporated 19 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
10 London Mews
London
W2 1HY
Same address for the past 21 years
Telephone
02073864690
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Caroline Bence-Trower
Director • Company Secretary • British • Lives in UK • Born in Apr 1965
Nicholas Robin Van Gruisen
Director • British • Lives in UK • Born in Oct 1954
Heather Sample
Secretary • British • Born in Jun 1949
The Ultimate Travel Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Ultimate Travel Company Limited
Caroline Bence-Trower and are mutual people.
Active
Ultimate Travel Holdings Limited
Caroline Bence-Trower and are mutual people.
Active
Pathfinder Films Limited
Nicholas Robin Van Gruisen is a mutual person.
Active
Bridge And Wickers World Of Travel Limited
Nicholas Robin Van Gruisen is a mutual person.
Active
NMR Properties Limited
Nicholas Robin Van Gruisen is a mutual person.
Active
Petersham Road LLP
Nicholas Robin Van Gruisen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Caroline Bence-Trower Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Caroline Bence-Trower as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Nov 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Dec 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Mar 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 9 Dec 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 17 Dec 2020
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Repayment History
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