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TRAVEL BLUE LIMITED

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

This company is commonly known as Travel Blue Limited. The company was founded 37 years ago and was given the registration number 02111881. The firm's registered office is in WATFORD. You can find them at Suite 13, Building 6 Croxley Park, Hatters Lane, Watford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TRAVEL BLUE LIMITED
Company Number:02111881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1987
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 13, Building 6 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Secretary14 December 1993Active
5, Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director-Active
5, Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director10 June 2019Active
5, Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director-Active
2 Crespigny Road, Hendon, London, NW4 3DY

Secretary-Active
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB

Director24 November 2006Active
30 Newcombe Park, London, NW7 3QL

Director29 April 1993Active
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB

Director19 September 2013Active
5, Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director29 September 2016Active

People with Significant Control

Mr Avi Levin
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:5, Market Yard Mews, London, United Kingdom, SE1 3TQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Termination director company with name termination date.

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2022-11-21Address

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

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-06-24Officers

Change person director company with change date.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Change person director company with change date.

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2020-05-13Officers

Change person director company with change date.

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2019-12-12Address

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

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2019-12-02Officers

Appoint person director company with name date.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Appoint person director company with name date.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-08-22Document replacement

Second filing of annual return with made up date.

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