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TRAVALRY LTD

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

This company is commonly known as Travalry Ltd. The company was founded 7 years ago and was given the registration number 11127996. The firm's registered office is in LONDON. You can find them at Studio No.110, 138 Marylebone Road,, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRAVALRY LTD
Company Number:11127996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Studio No.110, 138 Marylebone Road,, London, England, NW1 5PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio No.110, 138 Marylebone Road,, London, England, NW1 5PH

Director31 March 2022Active
Studio No.110, 138 Marylebone Road,, London, England, NW1 5PH

Director01 February 2022Active
Studio No.110, 138 Marylebone Road,, London, England, NW1 5PH

Director21 September 2020Active
Studio 110, 138 Marylebone Road, London, England, NW1 5PH

Director12 March 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director11 February 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director29 December 2017Active

People with Significant Control

Mrs. Danaiila Ivanivna Malamen
Notified on:31 March 2022
Status:Active
Date of birth:October 1994
Nationality:Bulgarian
Country of residence:England
Address:Studio No.110, 138 Marylebone Road,, London, England, NW1 5PH
Nature of control:
  • Significant influence or control
Mr. Volodymyr Shchetinin
Notified on:01 February 2022
Status:Active
Date of birth:October 1989
Nationality:Ukrainian
Country of residence:England
Address:Studio No.110, 138 Marylebone Road,, London, England, NW1 5PH
Nature of control:
  • Significant influence or control
Mr. Andrejs Sidorenko
Notified on:20 September 2020
Status:Active
Date of birth:September 1967
Nationality:Latvian
Country of residence:England
Address:Studio No.110, 138 Marylebone Road,, London, England, NW1 5PH
Nature of control:
  • Significant influence or control
Mrs Ravila Skvorcova
Notified on:12 March 2019
Status:Active
Date of birth:April 1954
Nationality:Russian
Country of residence:United Kingdom
Address:Studio 110 138 Marylebone Road, London, United Kingdom, NW1 5PH
Nature of control:
  • Significant influence or control
Mr Bryan Thornton
Notified on:11 February 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Sectaries Limited
Notified on:11 February 2019
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:29 December 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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