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Blue Marble Private Travel Ltd

Blue Marble Private Travel Ltd is an active company incorporated on 15 October 2014 with the registered office located in London, Greater London. Blue Marble Private Travel Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09265360
Private limited company
Age
10 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact Update Details
Address
35 Berkeley Square
London
W1J 5BF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Elizabeth Clare Ellis
Director • British • Lives in England • Born in Sep 1985
Mrs Elizabeth Clare Ellis
PSC • British • Lives in England • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £281.21K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.66M
Increased by £397.28K (+18%)
Total Liabilities
-£859.1K
Increased by £159.79K (+23%)
Net Assets
£1.8M
Increased by £237.49K (+15%)
Debt Ratio (%)
32%
Increased by 1.39% (+4%)
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Latest Activity
Mrs Elizabeth Clare Ellis Details Changed
5 Months Ago on 23 Apr 2025
Mrs Elizabeth Clare Ellis (PSC) Details Changed
5 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Mrs Elizabeth Clare Ellis Details Changed
8 Months Ago on 27 Jan 2025
Miss Elizabeth Clare Ellis (PSC) Details Changed
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Accounting Period Extended
2 Years 2 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Get Credit Report
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Documents
Change of details for Mrs Elizabeth Clare Ellis as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mrs Elizabeth Clare Ellis on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Feb 2025
Director's details changed for Mrs Elizabeth Clare Ellis on 27 January 2025
Submitted on 28 Jan 2025
Change of details for Miss Elizabeth Clare Ellis as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Previous accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 14 Jul 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 8 Feb 2023
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Repayment History
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