GENTIANES SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
GENTIANES SOLUTIONS LTD
COMPANY NUMBER
06916506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
27/05/2009
(15 years and 6 months old)
WEBSITE
http://muchbetteradventures.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
27/05/2009
31/10/2011
MUCH BETTER TRAVEL LIMITED
RICHMOND
TW9 2JA
Telephone: 0203331176
TPS: No
Nucleus House, 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA
TW9 2JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Simon Charles Hingston Bursell (918121723) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENTIANES SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENTIANES SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTIANES SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2021 - Present (3 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/05/2009 - Present (15 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2015 - Present (9 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2015 - Present (9 years and 9 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2021 - Present (3 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Simon Charles Hingston Bursell (918121723) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 09/09/2022 | John Crombie Chasey (912263203) has left the board |
| 20/04/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 08/12/2021 | New Board Member Brett Jamie Akker (908407781) Appointed |
| 17/09/2021 | New Board Member Mark Hugh Hudson (928727534) Appointed |
| 17/09/2021 | New Board Member Tamara Lohan (909010178) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 26/08/2019 | Change in Reg. Office |
| 18/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Change in Reg. Office |
| 17/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 14/06/2017 | Change in Reg. Office |
| 24/03/2017 | Edward James White (913854800) has left the board |
| 05/03/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 25/03/2016 | Change in Reg. Office |
| 25/03/2016 | New Accounts filed |
| 23/09/2015 | Change in Reg. Office |
| 19/06/2015 | New Annual Return filed |
| 27/03/2015 | New Board Member Guy Bowden (919620780) Appointed |
| 27/03/2015 | New Board Member Samuel Bruce (919620752) Appointed |
| 07/01/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 28/02/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 13/05/2013 | New Board Member John Crombie Chasey (912263203) Appointed |
| 29/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
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