DAY 8 EXPERIENCES LTD - PUTNEY
Company Profile | Company Filings |
Overview
DAY 8 EXPERIENCES LTD is a Private Limited Company from PUTNEY UNITED KINGDOM and has the status: Active.
DAY 8 EXPERIENCES LTD was incorporated 13 years ago on 24/09/2010 and has the registered number: 07387592. The accounts status is SMALL and accounts are next due on 30/06/2024.
DAY 8 EXPERIENCES LTD was incorporated 13 years ago on 24/09/2010 and has the registered number: 07387592. The accounts status is SMALL and accounts are next due on 30/06/2024.
DAY 8 EXPERIENCES LTD - PUTNEY
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ZEETA HOUSE
PUTNEY
LONDON
SW15 2SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN TRAVEL VENTURES LTD (until 04/04/2018)
EUROPEAN TRAVEL VENTURES LTD (until 04/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2015-03-01 | CURRENT |
WILLIAM WENKEL | May 1980 | Swedish | Director | 2010-09-24 | CURRENT |
MR PAUL ANTHONY LYNCH | Apr 1984 | English | Director | 2022-03-16 | CURRENT |
MR JOHAN KUYLENSTIERNA | Jan 1983 | Swedish | Director | 2016-03-09 | CURRENT |
MR BARRY GIFFORD | Jan 1973 | British | Director | 2018-08-28 | CURRENT |
ERIK BIORKLUND | Aug 1981 | Swedish | Director | 2010-09-24 | CURRENT |
CLAES MAGNUS PER JOHAN ODIN | Jan 1956 | Swedish | Director | 2015-03-01 UNTIL 2021-02-05 | RESIGNED |
ANDREW CHARLES DAVID KNOX | Apr 1966 | British | Director | 2015-03-01 UNTIL 2016-02-10 | RESIGNED |
MISS ROBYN EXTON | Jun 1986 | British | Director | 2018-12-19 UNTIL 2020-05-01 | RESIGNED |
ENRICO DI SAN MARZANO | Jul 1962 | British | Director | 2015-05-19 UNTIL 2018-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Erik Biorklund | 2016-04-06 | 8/1981 | Putney London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Christian Wenkel | 2016-04-06 | 5/1980 | Putney London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAY_8_EXPERIENCES_LTD - Accounts | 2024-02-08 | 30-09-2023 | £539,470 Cash £1,151,913 equity |
DAY_8_EXPERIENCES_LTD - Accounts | 2023-05-10 | 30-09-2022 | £2,786,792 Cash £905,677 equity |
DAY_8_EXPERIENCES_LTD - Accounts | 2022-03-30 | 30-09-2021 | £1,786,444 Cash £649,618 equity |
DAY_8_EXPERIENCES_LTD - Accounts | 2021-03-31 | 30-09-2020 | £856,321 Cash £80,260 equity |
DAY_8_EXPERIENCES_LTD - Accounts | 2020-03-17 | 30-09-2019 | £1,787,108 Cash £2,437,135 equity |
Day 8 Experiences Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-26 | 30-09-2018 | £1,986,315 Cash £2,851,089 equity |
European Travel Ventures Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-09-2017 | £841,676 Cash £2,377,460 equity |