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Experience Travel Group Ltd

Experience Travel Group Ltd is an active company incorporated on 12 March 2004 with the registered office located in London, City of London. Experience Travel Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05071391
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
Same address for the past 10 years
Telephone
02079247133
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1946
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Inquisitive Traveller Limited
Samuel George Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£857.32K
Increased by £53.08K (+7%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£1.45M
Increased by £118.14K (+9%)
Total Liabilities
-£1.35M
Increased by £59.24K (+5%)
Net Assets
£100.72K
Increased by £58.9K (+141%)
Debt Ratio (%)
93%
Decreased by 3.81% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Mar 2025
Small Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Nicholas Clark Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Robert Alan Armstrong (PSC) Resigned
2 Years 7 Months Ago on 29 Mar 2023
Inquisitive Traveller Limited (PSC) Appointed
2 Years 7 Months Ago on 29 Mar 2023
Samuel George Clark (PSC) Resigned
2 Years 7 Months Ago on 29 Mar 2023
Thomas Armstrong (PSC) Resigned
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 13 Mar 2025
Second filing of Confirmation Statement dated 12 March 2024
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 12 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 12 March 2024 with updates
Submitted on 9 May 2024
Appointment of Nicholas Clark as a director on 1 January 2024
Submitted on 21 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Submitted on 31 May 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 24 May 2023
Repayment History
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