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TRAVEL VISA AGENCY LIMITED

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

This company is commonly known as Travel Visa Agency Limited. The company was founded 12 years ago and was given the registration number 07884975. The firm's registered office is in LONDON. You can find them at 407 Britannia House, 11 Glenthorne Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRAVEL VISA AGENCY LIMITED
Company Number:07884975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:407 Britannia House, 11 Glenthorne Road, London, W6 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Hertford Road, Barnet, United Kingdom, EN4 9BQ

Secretary16 December 2011Active
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Director01 October 2018Active
40, Hertford Road, Barnet, United Kingdom, EN4 9BQ

Director16 December 2011Active

People with Significant Control

Mrs Elena Grigorova Trankarova
Notified on:01 October 2018
Status:Active
Date of birth:May 1975
Nationality:Bulgarian
Country of residence:England
Address:601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Todor Petrov Trankarov
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:407, Britannia House, London, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-23Accounts

Change account reference date company previous shortened.

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2023-12-23Accounts

Change account reference date company previous shortened.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-11-26Address

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

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-08Officers

Termination director company with name termination date.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Officers

Appoint person director company with name date.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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