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Specialists In Entertainment Travel Ltd

Specialists In Entertainment Travel Ltd is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. Specialists In Entertainment Travel Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13844261
Private limited company
Age
4 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2026 (15 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 2.2 The Shepherds Building
West Rockley Road
London
W14 0DA
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • French • Lives in England • Born in Dec 1966
Director • Canadian • Lives in Canada • Born in Jun 1975
Director • American • Lives in United States • Born in Jun 1972
Director • American • Lives in United States • Born in Oct 1977
Director • American • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
This Is Beyond Limited
Ryan Wallace, Zahava Abend, and 1 more are mutual people.
Active
Le Miami Limited
Ryan Wallace, Zahava Abend, and 1 more are mutual people.
Active
Pure Life Shows Limited
Ryan Wallace, Zahava Abend, and 1 more are mutual people.
Active
We Are Africa Shows Limited
Ryan Wallace, Zahava Abend, and 1 more are mutual people.
Active
We Are Africa North America Limited
Serge Jacques Dive, Ryan Wallace, and 1 more are mutual people.
Active
Further East Limited
Serge Jacques Dive, Ryan Wallace, and 1 more are mutual people.
Active
Do Not Disturb Ltd
Serge Jacques Dive and Zahava Abend are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £1.78M (+1345%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.94M
Increased by £1.43M (+280%)
Total Liabilities
-£1.12M
Increased by £770.26K (+220%)
Net Assets
£822.49K
Increased by £661K (+409%)
Debt Ratio (%)
58%
Decreased by 10.74% (-16%)
Latest Activity
Confirmation Submitted
3 Days Ago on 23 Jan 2026
Mr Serge Dive Details Changed
5 Days Ago on 21 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 8 Dec 2025
Mr Serge Jacques Dive Details Changed
5 Months Ago on 29 Aug 2025
Mr Ryan Wallace Details Changed
6 Months Ago on 1 Jul 2025
Mr Issa Jouaneh Appointed
8 Months Ago on 2 May 2025
Mr David Doft Appointed
8 Months Ago on 2 May 2025
Ms Katherine Kendall Elder Appointed
8 Months Ago on 2 May 2025
Ms Sara Altschul Appointed
8 Months Ago on 2 May 2025
Miss Zahava Abend Appointed
10 Months Ago on 12 Mar 2025
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Documents
Confirmation statement made on 11 January 2026 with updates
Submitted on 23 Jan 2026
Director's details changed for Mr Ryan Wallace on 1 July 2025
Submitted on 22 Jan 2026
Secretary's details changed for Mr Serge Dive on 21 January 2026
Submitted on 21 Jan 2026
Director's details changed for Mr Serge Jacques Dive on 29 August 2025
Submitted on 19 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Dec 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Repayment History
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