INFINITY AND BEYOND TRAVEL LTD
STANMORE SIGNATURE ESCAPES LIMITED

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Company number 09794145
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 1JS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Sonal Rupesh Yadav as a director on 5 October 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of INFINITY AND BEYOND TRAVEL LTD are www.infinityandbeyondtravel.co.uk, and www.infinity-and-beyond-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Infinity and Beyond Travel Ltd is a Private Limited Company. The company registration number is 09794145. Infinity and Beyond Travel Ltd has been working since 24 September 2015. The present status of the company is Active. The registered address of Infinity and Beyond Travel Ltd is Devonshire House 582 Honeypot Lane Stanmore Middlesex United Kingdom Ha7 1js. . YADAV, Rupesh is a Director of the company. YADAV, Sonal Rupesh is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
YADAV, Rupesh
Appointed Date: 24 September 2015
43 years old

Director
YADAV, Sonal Rupesh
Appointed Date: 05 October 2016
39 years old

Persons With Significant Control

Mrs Sonal Rupesh Yadav
Notified on: 30 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rupesh Yadav
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFINITY AND BEYOND TRAVEL LTD Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Appointment of Mrs Sonal Rupesh Yadav as a director on 5 October 2016
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Director's details changed for Mr Rupesh Yadav on 28 June 2016
28 Jun 2016
Director's details changed for Mr Rupesh Yadav on 28 June 2016
28 Jun 2016
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 28 June 2016
13 Oct 2015
Company name changed signature escapes LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24

24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)