This company is commonly known as Travel Maps Ltd. The company was founded 11 years ago and was given the registration number 08256830. The firm's registered office is in LONDON. You can find them at 389 Upper Richmond Road, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
Name | : | TRAVEL MAPS LTD |
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Company Number | : | 08256830 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2012 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 389 Upper Richmond Road, London, SW15 5QL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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232a, Merton Road, London, England, SW19 1EQ | Director | 01 July 2020 | Active |
239a,Fl7, Triw-It-Torri, Tas-Sliema, Malta, | Director | 17 October 2012 | Active |
Mr Luke Nicholas Callow | ||
Notified on | : | 01 July 2020 |
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Status | : | Active |
Date of birth | : | September 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 232a, Merton Road, London, England, SW19 1EQ |
Nature of control | : |
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Mr Alexander Robin Vescovi | ||
Notified on | : | 23 December 2016 |
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Status | : | Active |
Date of birth | : | July 1988 |
Nationality | : | Swedish |
Country of residence | : | Malta |
Address | : | 239a Fl7, Triw-It-Torri, Tas-Sliema, Malta, |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-13 | Officers | Change person director company with change date. | Download |
2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-14 | Officers | Change person director company with change date. | Download |
2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-03 | Officers | Appoint person director company with name date. | Download |
2020-07-03 | Officers | Termination director company with name termination date. | Download |
2020-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-19 | Officers | Change person director company with change date. | Download |
2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-17 | Officers | Change person director company with change date. | Download |
2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-07 | Officers | Change person director company with change date. | Download |
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