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SYZ TRAVEL & LEISURE CONSULTANCY LIMITED
64 Cambridge Road, East Twickenham, TW1 2HL
ActiveltdINC 2014SIC 79909
Company Information
Registered Address64 Cambridge Road, East Twickenham, TW1 2HL
Incorporated1 July 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 79909 — Unknown
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due15 July 2027
Confirmation Last Filed1 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £23,993 | £21,484 | £22,698 | £23,238 | £23,778 | £25,491 | £25,561 | £27,681 | £30,122 | £37,548 | £39,555 |
| Current assets | £31,163 | £21,765 | — | — | — | — | — | — | — | — | — |
| Fixed assets | £896 | — | — | — | — | — | — | — | — | — | — |
| Creditors | £4,324 | £2,757 | £2,348 | £1,743 | £1,148 | £1,800 | £797 | £1,779 | £3,116 | £6,080 | £14,730 |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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