Introduction
Watch Company
F
FIRST IN SERVICE TRAVEL UK LIMITED
FIRST IN SERVICE TRAVEL UK LIMITED is an active company incorporated on 26 July 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. FIRST IN SERVICE TRAVEL UK LIMITED was registered 3 years ago.(SIC: 79110)
Status
active
Active since 3 years ago
Company No
14256650
LTD Company
Age
3 Years
Incorporated 26 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (11 months ago)
Submitted on 15 September 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom
From: 7 March 2023To: 5 June 2026
3 More London Riverside London SE1 2AQ United Kingdom
From: 26 July 2022To: 7 March 2023
9 key events • 2022 - 2024
Funding Officers Ownership
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Company Founded
Jul 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GONZALEZ, Fernando Manuel
ActiveMaple House, LondonW1T 7NF
Born July 1971
Director
Appointed 26 Jul 2022
GONZALEZ, Fernando Manuel
Maple House, LondonW1T 7NF
Born July 1971
Director
26 Jul 2022
Active
WHITTAKER, Barry Stephen
ActiveMaple House, LondonW1T 7NF
Born January 1953
Director
Appointed 07 Sept 2023
WHITTAKER, Barry Stephen
Maple House, LondonW1T 7NF
Born January 1953
Director
07 Sept 2023
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 26 Jul 2022
Resigned 07 Mar 2023
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
26 Jul 2022
Resigned 07 Mar 2023
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 26 Jul 2022
Resigned 26 Jul 2022
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
26 Jul 2022
Resigned 26 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Ceased 26 Jul 2022
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2022
Ceased 26 Jul 2022
Ceased
Mrs Ercka Elizabeth Reategui
ActiveAlbany Street, Apt 4n, New YorkNY 10280-1411
Born December 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Mrs Ercka Elizabeth Reategui
Albany Street, Apt 4n, New YorkNY 10280-1411
Born December 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2022
Active
Filing History
20
Description
Type
Date Filed
Document
5 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2023
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2023
26 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022