• UK
  • JULES VERNE LTD - 96 Great Suffolk Street, London, SE1 0BE, England, United Kingdom

Company Information

Company registration number
01661988
Company Status
LIVE
Country
United Kingdom
Registered Address
96 Great Suffolk Street
London
SE1 0BE
England
96 Great Suffolk Street, London, SE1 0BE, England UK

Management

Managing Directors
TORRILLA, Francis
QUINLISK, Matthew John
Company secretaries
BOSTINA, Fin

Company Details

Type of Business
ltd
Incorporated
1982-09-06
Age Of Company
1982-09-06 41 years
SIC/NACE
79120

Ownership

Beneficial Owners
Der Touristik Uk Limited
Rewe-Zentralfinanz Eg

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VOYAGES JULES VERNE LIMITED
Legal Entity Identifier (LEI)
529900VMCY67R2HNNS36
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-24
Annual Return
Due Date: 2024-02-13
Last Date: 2023-01-30

JULES VERNE LTD Company Description

JULES VERNE LTD is a ltd registered in United Kingdom with the Company reg no 01661988. Its current trading status is "live". It was registered 1982-09-06. It was previously called VOYAGES JULES VERNE LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at 96 Great Suffolk Street .
More information

Get JULES VERNE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jules Verne Ltd - 96 Great Suffolk Street, London, SE1 0BE, England, United Kingdom

1982-09-06 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-25) - AA

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  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-23) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-24) - AP01

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  • accounts-with-accounts-type-full (2022-09-06) - AA

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  • confirmation-statement-with-updates (2022-03-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-05-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-05-17) - AP03

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  • accounts-with-accounts-type-full (2021-09-15) - AA

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  • capital-allotment-shares (2021-12-17) - SH01

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • accounts-with-accounts-type-full (2020-11-06) - AA

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  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • gazette-filings-brought-up-to-date (2020-10-31) - DISS40

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  • gazette-notice-compulsory (2020-10-27) - GAZ1

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  • accounts-with-accounts-type-full (2019-10-15) - AA

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  • confirmation-statement-with-no-updates (2019-04-05) - CS01

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  • accounts-with-accounts-type-full (2018-07-27) - AA

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  • confirmation-statement-with-updates (2018-04-23) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-23) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01

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  • accounts-with-accounts-type-dormant (2017-10-05) - AA

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  • capital-allotment-shares (2017-09-07) - SH01

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  • resolution (2017-09-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-08) - AA

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  • appoint-person-secretary-company-with-name-date (2016-12-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-07) - TM02

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • resolution (2016-12-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2015-10-09) - AA

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-04-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-04-30) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-03) - AA

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  • accounts-with-accounts-type-dormant (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • termination-director-company-with-name (2012-05-14) - TM01

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  • accounts-with-accounts-type-dormant (2012-06-27) - AA

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  • appoint-person-director-company-with-name (2012-05-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-15) - AA

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  • appoint-person-director-company-with-name (2010-07-20) - AP01

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  • termination-director-company-with-name (2010-07-19) - TM01

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  • appoint-person-director-company-with-name (2010-03-09) - AP01

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-30) - AA

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-28) - AA

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  • legacy (2007-09-04) - 288b

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  • legacy (2007-09-04) - 288a

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  • accounts-with-accounts-type-dormant (2007-10-10) - AA

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  • legacy (2007-12-11) - 288c

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  • legacy (2007-12-11) - 363a

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  • legacy (2007-11-20) - 288b

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  • legacy (2006-12-01) - 363a

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  • accounts-with-accounts-type-full (2006-10-23) - AA

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  • legacy (2005-09-06) - 363s

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  • legacy (2005-11-03) - 288c

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2005-11-24) - 363a

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  • legacy (2005-07-09) - 288a

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  • legacy (2005-07-09) - 288b

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  • legacy (2004-06-22) - 288a

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  • auditors-resignation-company (2004-06-24) - AUD

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  • accounts-with-accounts-type-full (2004-06-23) - AA

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  • legacy (2004-06-22) - 288b

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  • legacy (2004-09-15) - 363s

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-09-03) - 363s

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  • legacy (2002-09-08) - 363s

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  • accounts-with-accounts-type-full (2002-04-25) - AA

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  • accounts-with-accounts-type-full (2001-04-24) - AA

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  • legacy (2001-08-31) - 363s

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  • legacy (2001-01-11) - 287

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  • legacy (2001-01-11) - 288b

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  • legacy (2000-09-08) - 363s

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  • auditors-resignation-company (2000-12-06) - AUD

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  • legacy (2000-05-08) - 288a

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  • accounts-with-accounts-type-small (2000-08-10) - AA

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  • legacy (1999-10-04) - 288a

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  • legacy (1999-10-04) - 287

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  • legacy (1999-10-04) - 288b

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  • accounts-with-accounts-type-full (1999-04-19) - AA

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  • legacy (1999-09-01) - 363s

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  • legacy (1998-12-30) - 288a

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  • legacy (1998-08-27) - 363s

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  • accounts-with-accounts-type-small (1998-08-17) - AA

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  • legacy (1998-12-30) - 288b

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  • legacy (1997-11-11) - 363s

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  • accounts-with-accounts-type-small (1997-07-17) - AA

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  • legacy (1997-04-04) - 288a

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  • legacy (1997-04-04) - 288b

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  • accounts-with-accounts-type-small (1996-11-04) - AA

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  • legacy (1996-11-14) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-11-02) - AA

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  • accounts-with-accounts-type-small (1994-09-14) - AA

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  • legacy (1994-08-26) - 363s

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  • legacy (1993-12-06) - 395

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  • legacy (1993-11-19) - 363s

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  • accounts-with-accounts-type-small (1993-08-22) - AA

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  • legacy (1993-05-17) - 288

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  • legacy (1992-10-01) - 363b

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  • legacy (1992-03-27) - 288

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  • accounts-with-accounts-type-small (1992-06-18) - AA

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  • legacy (1992-06-18) - 363a

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  • legacy (1991-08-23) - 395

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  • accounts-with-accounts-type-small (1991-11-22) - AA

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  • legacy (1991-09-09) - 287

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  • legacy (1990-10-30) - 363

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  • accounts-with-accounts-type-small (1990-10-30) - AA

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  • accounts-with-accounts-type-full (1989-10-19) - AA

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  • legacy (1989-10-19) - 363

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  • legacy (1988-07-13) - 363

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  • accounts-with-accounts-type-small (1988-07-13) - AA

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  • legacy (1987-05-21) - 363

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  • accounts-with-accounts-type-small (1987-05-21) - AA

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  • legacy (1986-10-04) - 363

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  • accounts-with-accounts-type-small (1986-10-04) - AA

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  • incorporation-company (1982-09-06) - NEWINC

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