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TRAVEL SOLUTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Travel Solutions International Limited. The company was founded 16 years ago and was given the registration number 06513842. The firm's registered office is in LONDON. You can find them at International House, Cromwell Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TRAVEL SOLUTIONS INTERNATIONAL LIMITED
Company Number:06513842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:International House, Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Junction Road, Reading, England, RG1 5SA

Secretary07 July 2023Active
3806 Stratford Ave, Dallas, United States,

Director01 March 2009Active
36 Junction Road, Reading, England, RG1 5SA

Director07 July 2023Active
100, Fetter Lane, London, EC4A 1BN

Secretary26 February 2008Active
International House, Cromwell Road, London, England, SW7 4EF

Secretary18 April 2018Active
71 Park Road, Chiswick, London, W4 3EY

Secretary08 September 2008Active
18, Maklin Street, Pendle Hill, Nsw 2145,

Director01 September 2009Active
Almurooj Complex, Sheikh Zayed Road, 10466,

Director18 May 2009Active
International House, Cromwell Road, London, England, SW7 4EF

Director01 March 2011Active
100, Fetter Lane, London, EC4A 1BN

Director26 February 2008Active
10 Gupta Layout, Basavanagudi, Bangalore, India,

Director01 March 2009Active
251, Kim Keat, Link 02-119, Singapore, Singapore,

Director09 September 2008Active
5/F Block 2 Flat D, Meadowland, Hong Kong,

Director01 March 2009Active
49, Joseph Harrison Street, Yaba,

Director01 September 2009Active
14/F Flat A, 8 Knighton St., Causeway Bay, China,

Director01 March 2009Active
104, Old South Head Road, Vaucluse, Australia,

Director09 September 2008Active
International House, Cromwell Road, London, England, SW7 4EF

Director19 March 2018Active
5, Rue De Savoie, Paris, France, 74160

Director01 September 2012Active
36, Glanville Terrace, Parnell, Auckland, New Zealand,

Director09 September 2008Active
International House, Cromwell Road, London, England, SW7 4EF

Director01 March 2011Active
71 Park Road, Chiswick, London, W4 3EY

Director08 September 2008Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-09-14Officers

Termination director company with name termination date.

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2023-09-14Officers

Appoint person director company with name date.

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2023-07-25Officers

Termination secretary company with name termination date.

Download
2023-07-25Officers

Appoint person secretary company with name date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Gazette

Gazette filings brought up to date.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Address

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

Download
2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type small.

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