Easytravel Agents Limited

Active04159941 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Travel agency activities (79110)
Owned by
Carole Ann Dische
Accounts type
Micro entity
Address
23 Church Street
Rickmansworth
WD3 1DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 February 2001
Other
Director · Appointed 14 February 2001
British
Born December 1947 (78)
Officer history (2 former)
14 February 2001
Appointed Smith-Milne, Justin as Secretary
14 February 2001
Appointed Dische, Carole Ann as Director
14 February 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 February 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
14 February 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
14 February 2001
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2020 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2
Cash£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates14 February 2026
12 December 2025Micro company accounts31 March 2025
14 February 2025Confirmation statement with updates14 February 2025
12 November 2024Micro company accounts31 March 2024
14 February 2024Confirmation statement with updates14 February 2024
Show all recent filings

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