Company information:
Digital Trip Limited (No: 05728641)
Address: 1ST FLOOR, 48 CHANCERY LANE, LONDON, WC2A 1JF, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: OMAR AHMAD ( DOB: Mar-1968 From: Jun-2023 )
Current Director: MATTHEW AARON ROSEN ( DOB: Jun-1990 From: Oct-2017 )
Current Secretary: GORDON DADDS CORPORATE SERVICES LIMITED ( From: Apr-2017 )
Current Secretary: KEYSTONE LAW LIMITED ( From: May-2023 )
Current Secretary: KEYSTONE LAW LIMITED ( From: May-2023 )
Resigned Director: ANDREW VICTOR COOPER ( DOB: Apr-1960 From: Nov-2018 To: Jun-2023 )
Resigned Director: ADAM HELLER ( From: Feb-2017 To: Nov-2018 )
Resigned Director: M & B NOMINEES LIMITED ( From: Mar-2006 To: Aug-2006 )
Resigned Director: STEPHEN JAMES MORGAN ( From: Jan-2014 To: Feb-2017 )
Resigned Director: KAMAL PASTAKIA ( From: Feb-2017 To: Oct-2017 )
Resigned Director: MATTHEW AARON ROSEN ( DOB: Jun-1990 From: Oct-2017 To: Nov-2022 )
Resigned Director: GEOFFREY JOHN SIDEN ( DOB: Sep-1943 From: Aug-2008 To: Feb-2017 )
Resigned Director: ANDREW JONATHAN SPEIGHT ( DOB: Nov-1966 From: Mar-2009 To: Jan-2020 )
Resigned Director: DARREN BRIAN SWAN ( From: Mar-2009 To: Feb-2017 )
Resigned Director: TERENCE LOUIS VOSE ( DOB: Jan-1962 From: Aug-2006 To: Jan-2007 )
Resigned Secretary: CLARE GREENHAM ( From: Jan-2007 To: Aug-2008 )
Resigned Secretary: INCE GD CORPORATE SERVICES LIMITED ( From: Apr-2017 To: May-2023 )
Resigned Secretary: M & B SECRETARIES LIMITED ( From: Mar-2006 To: Aug-2006 )
Resigned Secretary: MB SECRETARIES LIMITED ( From: Aug-2016 To: Feb-2017 )
Resigned Secretary: DIANE NORMAN ( DOB: Nov-1964 From: Aug-2008 To: Apr-2013 )
Resigned Secretary: RUS & COMPANY SECRETARIAL SERVICES ( From: Aug-2006 To: Jan-2007 )
Persons of Significant Control:
Serefin Travel Europe Limited, 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-24)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 16,979 | 30,041 | 15,842 | 5,268 | 3,461 | 16979.0,30041.0,15842.0,5268.0,3461.0 |
| Fixed assets / Property, plant and equipment | 16,979 | 30,041 | 15,842 | 5,268 | 3,461 | 16979.0,30041.0,15842.0,5268.0,3461.0 |
| Current assets | 1,647,234 | 3,159,196 | 4,324,557 | 5,612,003 | 7,259,937 | 1647234.0,3159196.0,4324557.0,5612003.0,7259937.0 |
| Current assets / Cash at bank and on hand | 26,687 | 44,003 | 43,775 | 54,559 | 28,099 | 26687.0,44003.0,43775.0,54559.0,28099.0 |
| Net current assets (liabilities) | 370,318 | 295,911 | -48,172 | -123,098 | -278,423 | 370318.0,295911.0,-48172.0,-123098.0,-278423.0 |
| Total assets less current liabilities | 387,297 | 325,952 | -32,330 | -117,830 | -274,962 | 387297.0,325952.0,-32330.0,-117830.0,-274962.0 |
| Net assets (liabilities) | 387,297 | 325,952 | -32,330 | -117,830 | -274,962 | 387297.0,325952.0,-32330.0,-117830.0,-274962.0 |
| Equity / share capital and reserves | 387,297 | 325,952 | -32,330 | -117,830 | -274,962 | 387297.0,325952.0,-32330.0,-117830.0,-274962.0 |