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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 3 years ago.
Status
Active
Active since incorporation
Company No
13844261
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2.2 The Shepherds Building
West Rockley Road
London
W14 0DA
England
Address changed on 21 Sep 2022 (2 years 11 months 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 UK • Born in Dec 1966
Director • Senior Vice President And Controller • American • Lives in United States • Born in Oct 1977
Director • Attorney • American • Lives in United States • Born in Jun 1972
Director • President, Connections At Emerald • Canadian • Lives in Canada • Born in Jun 1975
Director • American • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
This Is Beyond Limited
Mr Serge Jacques Dive, Ryan Wallace, and 1 more are mutual people.
Active
Le Miami Limited
Mr Serge Jacques Dive, Ryan Wallace, and 1 more are mutual people.
Active
Pure Life Shows Limited
Mr Serge Jacques Dive, Ryan Wallace, and 1 more are mutual people.
Active
We Are Africa Shows Limited
Mr Serge Jacques Dive, Ryan Wallace, and 1 more are mutual people.
Active
We Are Africa North America Limited
Mr Serge Jacques Dive, Ryan Wallace, and 1 more are mutual people.
Active
Further East Limited
Mr Serge Jacques Dive, Ryan Wallace, and 1 more are mutual people.
Active
Do Not Disturb Ltd
Mr Serge Jacques Dive and Zahava Abend are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£132.03K
Decreased by £85.74K (-39%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£510.98K
Increased by £268.67K (+111%)
Total Liabilities
-£349.49K
Increased by £59.24K (+20%)
Net Assets
£161.49K
Increased by £209.43K (-437%)
Debt Ratio (%)
68%
Decreased by 51.39% (-43%)
Latest Activity
Mr Issa Jouaneh Appointed
4 Months Ago on 2 May 2025
Mr David Doft Appointed
4 Months Ago on 2 May 2025
Ms Katherine Kendall Elder Appointed
4 Months Ago on 2 May 2025
Ms Sara Altschul Appointed
4 Months Ago on 2 May 2025
Miss Zahava Abend Appointed
6 Months Ago on 12 Mar 2025
Mr Ryan Wallace Appointed
6 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Appointment of Mr Issa Jouaneh as a director on 2 May 2025
Submitted on 12 May 2025
Appointment of Ms Sara Altschul as a director on 2 May 2025
Submitted on 9 May 2025
Appointment of Mr David Doft as a director on 2 May 2025
Submitted on 9 May 2025
Appointment of Ms Katherine Kendall Elder as a director on 2 May 2025
Submitted on 9 May 2025
Appointment of Miss Zahava Abend as a director on 12 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Ryan Wallace as a director on 12 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jan 2025
Repayment History
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