UKBizDB.co.uk

TRAVEL CONNECTION SPORT LIMITED

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

This company is commonly known as Travel Connection Sport Limited. The company was founded 10 years ago and was given the registration number 09001691. The firm's registered office is in LONDON. You can find them at 1 Quicks Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRAVEL CONNECTION SPORT LIMITED
Company Number:09001691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Quicks Road, London, United Kingdom, SW19 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Moreton Street, Pimlico, United Kingdom, SW1V 2PB

Director17 April 2014Active

People with Significant Control

Mr Stephen Clive Northwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:7 Hillgate Place, Balham, United Kingdom, SW12 9ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Northam Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:44 Moreton Street, London, United Kingdom, SW1V2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-21Confirmation statement

Confirmation statement with updates.

Download
2024-02-13Persons with significant control

Cessation of a person with significant control.

Download
2024-02-13Persons with significant control

Notification of a person with significant control.

Download
2024-01-15Accounts

Accounts with accounts type dormant.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Officers

Change person director company with change date.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

Download
2023-01-15Address

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

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-23Accounts

Accounts with accounts type dormant.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type dormant.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type dormant.

Download
2018-10-30Officers

Change person director company with change date.

Download
2018-08-13Address

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

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type dormant.

Download
2018-01-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-18Gazette

Gazette filings brought up to date.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-11Gazette

Gazette notice compulsory.

Download
2017-01-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.