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TRAVEL MAPS LTD

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

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..

Company Information

Name:TRAVEL MAPS LTD
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:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:389 Upper Richmond Road, London, SW15 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
232a, Merton Road, London, England, SW19 1EQ

Director01 July 2020Active
239a,Fl7, Triw-It-Torri, Tas-Sliema, Malta,

Director17 October 2012Active

People with Significant Control

Mr Luke Nicholas Callow
Notified on:01 July 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:232a, Merton Road, London, England, SW19 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Robin Vescovi
Notified on:23 December 2016
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:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Officers

Change person director company with change date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Persons with significant control

Change to a person with significant control.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-02-19Officers

Change person director company with change date.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Officers

Change person director company with change date.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Persons with significant control

Change to a person with significant control.

Download
2018-09-07Officers

Change person director company with change date.

Download

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