Introduction
Watch Company
E
EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED
EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED is an active company incorporated on 6 April 2020 with the registered office located in Surbiton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12548936
LTD Company
Age
5 Years
Incorporated 6 April 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Platinum House St. Marks Hill Surbiton, KT6 4BH,
Previous Addresses
Origin One 108 High Street Crawley West Sussex RH10 1BD
From: 6 April 2020To: 25 September 2024
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BINEFA, Dominic Antonio
ActiveSt. Marks Hill, SurbitonKT6 4BH
Born March 1983
Director
Appointed 06 Apr 2020
BINEFA, Dominic Antonio
St. Marks Hill, SurbitonKT6 4BH
Born March 1983
Director
06 Apr 2020
Active
FRANKS, Christine Andrea
ActiveSt. Marks Hill, SurbitonKT6 4BH
Born June 1972
Director
Appointed 06 Apr 2020
FRANKS, Christine Andrea
St. Marks Hill, SurbitonKT6 4BH
Born June 1972
Director
06 Apr 2020
Active
UPTON, John Andrew
ActiveSt. Marks Hill, SurbitonKT6 4BH
Born March 1974
Director
Appointed 21 Jan 2026
UPTON, John Andrew
St. Marks Hill, SurbitonKT6 4BH
Born March 1974
Director
21 Jan 2026
Active
COWDRY, Sally Ann
ResignedSt. Marks Hill, SurbitonKT6 4BH
Born May 1968
Director
Appointed 15 Jun 2020
Resigned 21 Jan 2026
COWDRY, Sally Ann
St. Marks Hill, SurbitonKT6 4BH
Born May 1968
Director
15 Jun 2020
Resigned 21 Jan 2026
Resigned
POULTER, Adam Willis George
Resigned108 High Street, CrawleyRH10 1BD
Born April 1964
Director
Appointed 06 Apr 2020
Resigned 15 Jun 2020
POULTER, Adam Willis George
108 High Street, CrawleyRH10 1BD
Born April 1964
Director
06 Apr 2020
Resigned 15 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Marks Hill, SurbitonKT6 4BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2020
Travelopia Adventure Limited
St. Marks Hill, SurbitonKT6 4BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2020
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 September 2025
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2024
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2020