DIRECT TRAVELLER LIMITED - LONDON


Company Profile Company Filings

Overview

DIRECT TRAVELLER LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIRECT TRAVELLER LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DIRECT TRAVELLER LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ACCOUNTING DIRECT PLUS - U003
293 GREEN LANES
LONDON
N13 4XS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ACCOUNTING DIRECT PLUS - U003

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMADAN HASAN OZDEMIR Mar 1978 British Director 2001-09-05 CURRENT
MS YVONNE WAYNE Jul 1980 British Nominee Director 2001-09-05 UNTIL 2001-09-05 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2001-09-05 UNTIL 2001-09-05 RESIGNED
ENVER KANNUR Jul 1963 British Secretary 2001-09-05 UNTIL 2002-03-31 RESIGNED
MR HASAN RAMADAN OZDEMIR Feb 1948 British Secretary 2002-03-01 UNTIL 2022-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hasan Ramadan Ozdemir 2016-04-06 - 2022-08-25 2/1948 Banstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ramadan Hasan Ozdemir 2016-04-06 3/1978 Croydon   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYPRUS DIRECT HOLIDAYS LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Direct Traveller Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £2,181 Cash £-20,419 equity
Direct Traveller Limited - Accounts to registrar (filleted) - small 22.3 2022-11-26 31-03-2022 £4,613 Cash £3,705 equity
Direct Traveller Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £10,384 Cash £23,078 equity
Direct Traveller Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-03-2020 £74,562 Cash £50,888 equity
Direct Traveller Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-03-2019 £164,147 Cash £119,320 equity
Direct Traveller Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £204,070 Cash £116,024 equity
Direct Traveller Limited - Accounts to registrar - small 17.2 2017-09-08 31-03-2017 £268,681 Cash £117,825 equity
Direct Traveller Limited - Accounts to registrar - small 16.1.1 2016-09-21 31-03-2016 £202,690 Cash £108,535 equity

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