UKBizDB.co.uk

THE TRUE TRAVELLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The True Traveller Limited. The company was founded 13 years ago and was given the registration number 07368275. The firm's registered office is in HARROW. You can find them at 38 Station Road, North Harrow, Harrow, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:THE TRUE TRAVELLER LIMITED
Company Number:07368275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:38 Station Road, North Harrow, Harrow, England, HA2 7SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR

Secretary03 July 2023Active
6 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR

Director10 January 2024Active
6 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR

Director07 September 2010Active
6 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR

Director07 September 2010Active
East House, 109 South Worple Way, London, SW14 8TN

Director21 November 2014Active
Oyez House, 7 Spa Road, London, United Kingdom, SE16 3QQ

Director07 September 2010Active

People with Significant Control

Jeremy Bridge
Notified on:16 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:6 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Maslyn Riley
Notified on:16 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:6 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person director company with name date.

Download
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-08-31Persons with significant control

Cessation of a person with significant control.

Download
2023-08-23Incorporation

Memorandum articles.

Download
2023-08-23Resolution

Resolution.

Download
2023-07-28Capital

Capital name of class of shares.

Download
2023-07-27Capital

Capital variation of rights attached to shares.

Download
2023-07-17Officers

Appoint person secretary company with name date.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Address

Change registered office address company with date old address new address.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-24Address

Change registered office address company with date old address new address.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Capital

Legacy.

Download
2017-10-17Capital

Capital statement capital company with date currency figure.

Download
2017-10-17Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.