TRAVALIAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travalian Limited. The company was founded 8 years ago and was given the registration number 10930988. The firm's registered office is in BRISTOL. You can find them at 71 Chessel Street, , Bristol, Somerset. This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | TRAVALIAN LIMITED |
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| Company Number | : | 10930988 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2017 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 71 Chessel Street, Bristol, Somerset, England, BS3 3DN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Dhaval Labhubhai Kankotiya |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | Indian |
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| Country of residence | : | Hong Kong |
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| Address | : | 25c, Tower 2, Bel Air No 8, Bel Air On The Peak, Hong Kong, Hong Kong, 00000 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Alan Fathers |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | British |
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| Country of residence | : | Hong Kong |
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| Address | : | 25c, Tower 2, Bel Air No 8, Bel Air On The Peak, Hong Kong, Hong Kong, 00000 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Anthony Mears |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | Hong Kong |
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| Address | : | 25c, Tower 2, Bel Air No 8, Bel Air On The Peak, Hong Kong, Hong Kong, 00000 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Mears |
| Notified on | : | 30 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71, Chessel Street, Bristol, United Kingdom, BS3 3DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Alison Lesley Mears |
| Notified on | : | 24 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71, Chessel Street, Bristol, United Kingdom, BS3 3DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)