Company information:
Jetline Travel Limited (No: 04094279)
Address: 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Status: Active
Incorporated: 23-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 79110 - Travel agency activities
Current Director: IRINA ANDREEA LAZAR ( DOB: Jun-1980 From: Jan-2017 )
Current Director: STEVEN ROBERTS ( DOB: Sep-1970 From: Oct-2000 )
Current Director: ANDREW LEE TODD ( DOB: May-1976 From: Aug-2001 )
Current Director: MATTHEW TODD ( DOB: Jul-1975 From: Jul-2018 )
Current Secretary: MARILYN ROSE ROBERTS ( From: Jan-2017 )
Resigned Director: PAUL FROST ( From: Jan-2014 To: May-2016 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: IRINA ANDREEA LAZAR ( DOB: Jun-1980 From: Jan-2017 To: Jul-2023 )
Resigned Director: PARESH PRAG MISTRY ( From: Aug-2003 To: Nov-2003 )
Resigned Director: NATASHA VARVARA MOUSCOS ( DOB: Oct-1971 From: Jan-2012 To: Mar-2020 )
Resigned Director: PHILIP DUDLEY PRICE ( DOB: Mar-1964 From: Jun-2016 To: May-2018 )
Resigned Director: MARILYN ROSE ROBERTS ( DOB: Apr-1948 From: May-2001 To: Dec-2016 )
Resigned Director: CHRISTINA ANDREA ROBERTS ( From: Aug-2001 To: Nov-2003 )
Resigned Director: TRACY MICHELLE SHARP ( From: Jun-2016 To: Dec-2017 )
Resigned Director: MATTHEW TODD ( DOB: Jul-1975 From: Jul-2018 To: Mar-2023 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: PARESH PRAG MISTRY ( From: Jan-2003 To: Sep-2007 )
Resigned Secretary: MARILYN ROSE ROBERTS ( DOB: Apr-1948 From: Oct-2000 To: Jan-2003 )
Persons of Significant Control:
Mr Steven Roberts, 7b High Street, Barnet, Hertfordshire, EN5 5UE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Ms Marilyn Roberts, 7b High Street, Barnet, Hertfordshire, EN5 5UE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-21)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,430,048 | 2,369,651 | 3,335,080 | 3,258,127 | 3,189,683 | 3,121,944 | 0.0,2430048.0,0.0,2369651.0,0.0,3335080.0,3258127.0,0.0,3189683.0,3121944.0 | ||||
| Current assets | 13,976,086 | 11,783,369 | 6,654,841 | 10,706,303 | 11,268,722 | 6,336,600 | 0.0,13976086.0,0.0,11783369.0,0.0,6654841.0,10706303.0,0.0,11268722.0,6336600.0 | ||||
| Current assets / Cash at bank and on hand | 4,137,221 | 3,553,241 | 1,768,943 | 2,539,741 | 1,809,441 | 1,124,683 | 0.0,4137221.0,0.0,3553241.0,0.0,1768943.0,2539741.0,0.0,1809441.0,1124683.0 | ||||
| Net current assets (liabilities) | 640,859 | -3,007,402 | -1,915,157 | -3,478,697 | -2,760,470 | -2,321,925 | 0.0,640859.0,0.0,-3007402.0,0.0,-1915157.0,-3478697.0,0.0,-2760470.0,-2321925.0 | ||||
| Total assets less current liabilities | 3,070,907 | -637,751 | 1,419,923 | -220,570 | 429,213 | 800,019 | 0.0,3070907.0,0.0,-637751.0,0.0,1419923.0,-220570.0,0.0,429213.0,800019.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -47,104 | 0.0,-47104.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 47,104 | 0.0,47104.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 2,595,438 | -1,016,118 | 45,602 | -1,757,008 | -639,102 | -69,707 | 0.0,2595438.0,0.0,-1016118.0,0.0,45602.0,-1757008.0,0.0,-639102.0,-69707.0 | ||||
| Equity / share capital and reserves | 2,900,487 | 2,595,438 | 2,595,438 | -1,016,118 | 1,902,167 | 45,602 | -1,757,008 | -1,757,008 | -639,102 | -69,707 | 2900487.0,2595438.0,2595438.0,-1016118.0,1902167.0,45602.0,-1757008.0,-1757008.0,-639102.0,-69707.0 |