DAY 8 EXPERIENCES LTD

Active - Accounts Filed

General Information

NAME
DAY 8 EXPERIENCES LTD

COMPANY NUMBER
07387592

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
24/09/2010 (14 years and 2 months old)

WEBSITE
http://theyachtweek.com

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
24/09/2010 04/04/2018
EUROPEAN TRAVEL VENTURES LTD

REGISTERED ADDRESS

ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY
LONDON
SW15 2SH

Telephone: 02033930593
TPS: No

TRADING ADDRESSES

Unit 13
Princeton Court
55 Felsham Road
London
SW15 1AZ

Telephone: 33930593

Zeeta House
200 Upper Richmond Road
Putney
London SW15 2SH
SW15 2SH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£539.5k

80.64%

NET WORTH

£1.2M

27.19%

TOTAL LIABILITIES

£1.1M

65.64%

NET ASSETS

£1.2M

27.19%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DAY 8 AB	N/A	N/A
DAY 8 EXPERIENCES LTD	Active - Accounts Filed	View Report
DAY 8 TRANSPORT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: Paul Anthony Lynch (929384042) has left the board
Date: 25/11/2024	Event: Barry Gifford (925004410) has left the board
Date: 02/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DAY 8 EXPERIENCES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DAY 8 EXPERIENCES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£539.5k

80.64%

NET WORTH

£1.2M

27.19%

TOTAL LIABILITIES

£1.1M

65.64%

NET ASSETS

£1.2M

27.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAY 8 AB	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Wenkel 24/09/2010 - Present (14 years and 2 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Erik Biorklund 24/09/2010 - Present (14 years and 2 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Christopher Wimbleton 01/03/2015 - Present (9 years and 9 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 110	View Report
Johan Kuylenstierna 09/03/2016 - Present (8 years and 9 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claes Magnus Per Johan Odin 01/03/2015 - 05/02/2021 (5 years and 11 months) Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DAY 8 AB	N/A	N/A
DAY 8 EXPERIENCES LTD	Active - Accounts Filed	View Report
DAY 8 TRANSPORT LIMITED	Active - Accounts Filed	View Report
EUROPEAN TRAVEL VENTURES AB	N/A	N/A
THE SKI WEEK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: Paul Anthony Lynch (929384042) has left the board
Date: 25/11/2024	Event: Barry Gifford (925004410) has left the board
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Board Member Paul Anthony Lynch (929384042) Appointed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 28/01/2021	Event: Change in Reg. Office
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: Robyn Exton (925359731) has left the board
Date: 19/03/2020	Event: New Accounts filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 01/04/2019	Event: Change in Reg. Office
Date: 30/01/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Board Member Robyn Exton (925359731) Appointed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: New Board Member Barry Gifford (925004410) Appointed
Date: 12/03/2018	Event: Enrico Di San Marzano (919814583) has left the board
Date: 20/01/2018	Event: New Accounts filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 23/01/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: Andrew Charles David Knox (919659932) has left the board
Date: 11/03/2016	Event: New Board Member Johan Kuylenstierna Corthesy (920595594) Appointed
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Accounts filed
Date: 08/12/2015	Event: Change in Reg. Office
Date: 19/10/2015	Event: Erik Biorklund (915438738) has left the board
Date: 19/10/2015	Event: New Board Member Erik Biorklund (918908746) Appointed
Date: 13/10/2015	Event: New Annual Return filed
Date: 17/08/2015	Event: New Board Member Enrico Di San Marzano (919814583) Appointed
Date: 17/08/2015	Event: Enrico Di San Marzano (919814573) has left the board
Date: 07/08/2015	Event: New Board Member Enrico Di San Marzano (919814573) Appointed
Date: 29/05/2015	Event: John Christopher Wimbleton (919719718) has left the board
Date: 29/05/2015	Event: New Board Member John Christopher Wimbleton (907824768) Appointed
Date: 30/04/2015	Event: New Board Member John Christopher Wimbledon (919719718) Appointed
Date: 27/04/2015	Event: New Board Member Claes Macris Per Johan Odin (919704488) Appointed
Date: 10/04/2015	Event: New Board Member Andrew Charles David Knox (919659932) Appointed
Date: 10/04/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 22/05/2014	Event: New Accounts filed
Date: 03/10/2013	Event: New Annual Return filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 29/05/2013	Event: New Accounts filed

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DAY 8 EXPERIENCES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£539.5k

£1.2M

£1.1M

£1.2M

People Overview

4

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£539.5k

£1.2M

£1.1M

£1.2M

Accounts

People Overview

4

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™