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Specialists In Entertainment Travel Ltd

13844261

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2.2 The Shepherds Building, West Rockley Road, London, W14 0DA
Incorporated 12/01/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

63990
Other information service activities

Officers

Serge Dive

secretary · Since 12/01/2022

Serge Jacques Dive

director · Since 12/01/2022

French · United Kingdom · Age 59

Ryan Wallace

director · Since 12/03/2025

South African · South Africa · Age 46

Zahava Abend

director · Since 12/03/2025

American · England · Age 42

David Doft

director · Since 02/05/2025

American · United States · Age 54

Katherine Kendall Elder

director · Since 02/05/2025

American · United States · Age 48

Issa Jouaneh

director · Since 02/05/2025

Canadian · Canada · Age 51

Sara Altschul

director · Since 02/05/2025

American · United States · Age 54

Persons with Significant Control

This Is Beyond Ltd

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

2/2 Shepherds Building, Rockley Road, London, W14 0DA

Reg: 05315869 · Companies House · Limited Company

Notified 12/01/2022

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Unit 2.2 The Shepherds Building
2026-06-05

UNIT 2.2 THE SHEPHERDS BUILDING

post town → London
2026-06-05

LONDON

officer appointed → DIVE, Serge
2026-06-05
officer appointed → ABEND, Zahava
2026-06-05
officer appointed → ALTSCHUL, Sara
2026-06-05
officer appointed → DIVE, Serge Jacques
2026-06-05
officer appointed → DOFT, David
2026-06-05
officer appointed → ELDER, Katherine Kendall
2026-06-05
officer appointed → JOUANEH, Issa
2026-06-05
officer appointed → WALLACE, Ryan
2026-06-05