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TRAVELIFE LIMITED

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

This company is commonly known as Travelife Limited. The company was founded 27 years ago and was given the registration number 03290532. The firm's registered office is in LONDON. You can find them at 30 Park Street, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:TRAVELIFE LIMITED
Company Number:03290532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1996
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:30 Park Street, London, SE1 9EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Park Street, London, United Kingdom, SE1 9EQ

Corporate Secretary19 October 2011Active
17, Ralambsvaegen 17, Stockholm, Sweden, S 105 20

Director07 December 2016Active
30, Park Street, London, England, SE1 9EQ

Director01 November 2023Active
Touristik House, Station Road, Dorking, England, RH4 1HJ

Director14 March 2022Active
Little Knowle, Castle Hill, Brenchley, TN12 7DB

Director31 August 2005Active
30, Park Street, London, England, SE1 9EQ

Director18 July 2018Active
11 Courtlands Avenue, Bromley, BR2 7HY

Secretary24 March 2004Active
24 Maple Close, Pulloxhill, Bedford, MK45 5EF

Secretary12 December 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 December 1996Active
30, Park Street, London, United Kingdom, SE1 9EQ

Director13 January 2010Active
30, Park Street, London, United Kingdom, SE1 9EQ

Director13 January 2010Active
4 Murray Road, London, SW19 4PB

Director12 December 1997Active
30, Park Street, London, England, SE1 9EQ

Director01 January 2020Active
30, Park Street, London, United Kingdom, SE1 9EQ

Director13 January 2010Active
30, Park Street, London, United Kingdom, SE1 9EQ

Director03 January 2012Active
30, Park Street, London, SE1 9EQ

Director01 January 2016Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 December 1996Active

People with Significant Control

Abta Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Park Street, London, England, SE1 9EQ
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 (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
2024-04-11Accounts

Legacy.

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2024-04-11Other

Legacy.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Officers

Appoint person director company with name date.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-22Accounts

Legacy.

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2023-03-22Other

Legacy.

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2023-03-22Other

Legacy.

Download
2023-01-20Other

Legacy.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-01-10Accounts

Accounts with accounts type small.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type small.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-12-18Accounts

Accounts with accounts type full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Officers

Appoint person director company with name date.

Download
2018-07-24Officers

Change person director company with change date.

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