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Personal Travel Concierge Limited

Personal Travel Concierge Limited is a dormant company incorporated on 24 August 2023 with the registered office located in Leigh-on-Sea, Essex. Personal Travel Concierge Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
15094645
Private limited company
Age
2 years 2 months
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Monometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HN
United Kingdom
Address changed on 22 May 2025 (5 months ago)
Previous address was 16 st. Berthold Gate Eccleston St. Helens WA10 5FN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Monaco • Born in Oct 1946
Director • British • Lives in UK • Born in May 1971
Mr David Francis Speakman
PSC • British • Lives in Monaco • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrity Travel Group Limited
Richard Mark Mathias is a mutual person.
Active
Integrity Travel Group (Holdings) Limited
Richard Mark Mathias is a mutual person.
Active
Prime Structures Limited
David Francis Speakman is a mutual person.
Active
Genus Capital Limited
David Francis Speakman is a mutual person.
Active
Genus Capital 1 Limited
David Francis Speakman is a mutual person.
Active
Genus Capital 2 Limited
David Francis Speakman is a mutual person.
Active
Genus Capital 3 Limited
David Francis Speakman is a mutual person.
Active
Capital & Centric (Resurrection) Limited
David Francis Speakman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
2
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Mr David Francis Speakman (PSC) Details Changed
5 Months Ago on 14 May 2025
Mr David Francis Speakman Details Changed
5 Months Ago on 14 May 2025
Mr Richard Mark Mathias Details Changed
5 Months Ago on 14 May 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 13 Nov 2024
Compulsory Gazette Notice
12 Months Ago on 12 Nov 2024
Mr David Francis Speakman Details Changed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 May 2025
Registered office address changed from 16 st. Berthold Gate Eccleston St. Helens WA10 5FN England to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Richard Mark Mathias on 14 May 2025
Submitted on 22 May 2025
Director's details changed for Mr David Francis Speakman on 14 May 2025
Submitted on 22 May 2025
Change of details for Mr David Francis Speakman as a person with significant control on 14 May 2025
Submitted on 22 May 2025
Director's details changed for Mr David Francis Speakman on 24 August 2023
Submitted on 14 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Nov 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 13 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Repayment History
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