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TRAVELARC LIMITED

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

This company is commonly known as Travelarc Limited. The company was founded 10 years ago and was given the registration number 08766832. The firm's registered office is in HIGH WYCOMBE. You can find them at 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRAVELARC LIMITED
Company Number:08766832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AA

Director25 October 2017Active
1st Floor, 1, Holtspur Lane, Wooburn Green, High Wycombe, England, HP10 0AA

Director07 November 2013Active

People with Significant Control

Mr David Neil Mitchell
Notified on:22 November 2017
Status:Active
Date of birth:September 1957
Nationality:British
Address:1st Floor, 1, Holtspur Lane, High Wycombe, HP10 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Anthony Macdonald
Notified on:22 November 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 1 Holtspur Lane, High Wycombe, United Kingdom, HP10 0AA
Nature of control:
  • Ownership of shares 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 (5 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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-27Accounts

Change account reference date company current extended.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Officers

Appoint person director company with name date.

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2017-10-26Resolution

Resolution.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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