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Nick Samuels Private Travel Limited

Nick Samuels Private Travel Limited is an active company incorporated on 6 January 2022 with the registered office located in Uckfield, East Sussex. Nick Samuels Private Travel Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13831713
Private limited company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Atlantic House 8 Bell Lane
Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QL
England
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1969
Director • Marketing Director • British • Lives in UK • Born in Aug 1969
Mrs Justine Juliet Samuels
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£14.29K
Increased by £14.29K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.06K
Increased by £28.81K (+235%)
Total Liabilities
-£41.06K
Increased by £28.91K (+238%)
Net Assets
£6
Decreased by £96 (-94%)
Debt Ratio (%)
100%
Increased by 0.82% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Justine Juliet Samuels (PSC) Appointed
1 Year Ago on 10 Sep 2024
Mr Nicholas Anthony Samuels (PSC) Details Changed
1 Year Ago on 10 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Wellco Secretaries Ltd Resigned
1 Year 4 Months Ago on 1 May 2024
Mrs Justine Juliet Samuels Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Nicholas Anthony Samuels Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Nicholas Anthony Samuels (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 24 Jan 2025
Notification of Justine Juliet Samuels as a person with significant control on 10 September 2024
Submitted on 24 Jan 2025
Change of details for Mr Nicholas Anthony Samuels as a person with significant control on 10 September 2024
Submitted on 17 Jan 2025
Change of share class name or designation
Submitted on 12 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 12 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Sep 2024
Termination of appointment of Wellco Secretaries Ltd as a secretary on 1 May 2024
Submitted on 16 May 2024
Change of details for Mr Nicholas Anthony Samuels as a person with significant control on 2 April 2024
Submitted on 2 May 2024
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 2 May 2024
Submitted on 2 May 2024
Repayment History
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