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Travel Sentry Services UK Ltd

Travel Sentry Services UK Ltd is an active company incorporated on 12 September 2024 with the registered office located in London, City of London. Travel Sentry Services UK Ltd was registered 12 months ago.
Status
Active
Active since incorporation
Company No
15952205
Private limited company
Age
12 months
Incorporated 12 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 11 September 2025
Due by 25 September 2025 (13 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 June 2026 (9 months remaining)
Contact
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in Switzerland • Born in Mar 1962 • None
Director • Swiss • Lives in Andorra • Born in Sep 1960
Director • Ceo • French • Lives in UK • Born in Aug 1979
Director • Swiss • Lives in Switzerland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Nori Home Ltd
Maya Hall is a mutual person.
Liquidation
Financials
Travel Sentry Services UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
10 Months Ago on 12 Nov 2024
Ms Antoinette Vermilye Appointed
10 Months Ago on 8 Nov 2024
Yves Perrenoud Appointed
10 Months Ago on 8 Nov 2024
Patrick De Heney Appointed
10 Months Ago on 8 Nov 2024
Ms Antionette Vermilye (PSC) Details Changed
12 Months Ago on 12 Sep 2024
Incorporated
12 Months Ago on 12 Sep 2024
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Documents
Appointment of Ms Antoinette Vermilye as a director on 8 November 2024
Submitted on 13 Nov 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 12 Nov 2024
Appointment of Patrick De Heney as a director on 8 November 2024
Submitted on 12 Nov 2024
Appointment of Yves Perrenoud as a director on 8 November 2024
Submitted on 12 Nov 2024
Change of details for Ms Antionette Vermilye as a person with significant control on 12 September 2024
Submitted on 11 Nov 2024
Incorporation
Submitted on 12 Sep 2024
Repayment History
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