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TRAVEL LEDGER LIMITED

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

This company is commonly known as Travel Ledger Limited. The company was founded 5 years ago and was given the registration number 11626262. The firm's registered office is in LONDON. You can find them at 162-164 Upper Richmond Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRAVEL LEDGER LIMITED
Company Number:11626262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:162-164 Upper Richmond Road, London, SW15 2SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-164, Upper Richmond Road, London, SW15 2SL

Director16 October 2018Active
162-164, Upper Richmond Road, London, SW15 2SL

Director12 June 2020Active
162-164, Upper Richmond Road, London, SW15 2SL

Director12 June 2020Active

People with Significant Control

Mr Charles Isaiah Richardson
Notified on:15 March 2019
Status:Active
Date of birth:January 1969
Nationality:British
Address:162-164, Upper Richmond Road, London, SW15 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roberto Da Re
Notified on:16 October 2018
Status:Active
Date of birth:December 1966
Nationality:Italian
Address:162-164, Upper Richmond Road, London, SW15 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Capital

Second filing capital allotment shares.

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2024-01-22Capital

Capital allotment shares.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-10-21Capital

Capital allotment shares.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts amended with accounts type micro entity.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-01Capital

Capital allotment shares.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-09-16Incorporation

Memorandum articles.

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2020-09-16Resolution

Resolution.

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2020-09-16Capital

Capital allotment shares.

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2020-08-20Resolution

Resolution.

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2020-08-20Resolution

Resolution.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-22Officers

Appoint person director company with name date.

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2020-06-22Officers

Appoint person director company with name date.

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2020-04-22Incorporation

Memorandum articles.

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2020-04-22Resolution

Resolution.

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