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TRAVEL AND MONEY LTD

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

This company is commonly known as Travel And Money Ltd. The company was founded 5 years ago and was given the registration number 12060274. The firm's registered office is in WALTHAMSTOW. You can find them at 372 Lea Bridge Road, , Walthamstow, London. This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:TRAVEL AND MONEY LTD
Company Number:12060274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:372 Lea Bridge Road, Walthamstow, London, England, E10 7HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
372a, Lea Bridge Road,, London, Leyton, United Kingdom, E10 7HU

Director19 June 2019Active

People with Significant Control

Mr Tahir Khawaja
Notified on:19 June 2019
Status:Active
Date of birth:January 1956
Nationality:Pakistani
Country of residence:United Kingdom
Address:372a, Lea Bridge Road,, Leyton, United Kingdom, E10 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-24Address

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

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2021-12-30Address

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

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2021-12-09Dissolution

Dissolution voluntary strike off suspended.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-04Dissolution

Dissolution application strike off company.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-10-17Address

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

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-19Incorporation

Incorporation company.

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