UKBizDB.co.uk

TRAVEL TALENT LIMITED

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

This company is commonly known as Travel Talent Limited. The company was founded 17 years ago and was given the registration number 05903587. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:TRAVEL TALENT LIMITED
Company Number:05903587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Withy Furlong House, Wychbold, Droitwich, England, WR9 0BZ

Secretary16 August 2006Active
Withy Furlong House, Wychbold, Droitwich, England, WR9 0BZ

Director29 January 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 August 2006Active
Withy Furlong House, Wychbold, Droitwich, England, WR9 0BZ

Director16 November 2009Active
25, The Meadows, Pedmore, Stourbridge, United Kingdom, DY9 0GW

Director16 August 2006Active
99 Baginton Road, Styvechale, Coventry, CV3 6FR

Director16 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 August 2006Active

People with Significant Control

Mrs Rachel Clare Watson
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Withy Furlong House, Wychbold, Droitwich, England, WR9 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Johanne Young
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:99 Baginton Road, Styvechale, Coventry, United Kingdom, CV3 6FR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Address

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

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Accounts

Accounts with accounts type micro entity.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-06-26Accounts

Accounts with accounts type micro entity.

Download
2017-02-24Accounts

Accounts with accounts type total exemption small.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download
2016-02-25Accounts

Accounts with accounts type total exemption small.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-13Officers

Change person secretary company with change date.

Download
2015-08-12Officers

Change person director company with change date.

Download
2015-02-25Accounts

Accounts with accounts type dormant.

Download
2014-12-03Officers

Change person secretary company with change date.

Download
2014-12-03Address

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

Download
2014-12-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.