UKBizDB.co.uk

TRAVELLOCAL LTD

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

This company is commonly known as Travellocal Ltd. The company was founded 14 years ago and was given the registration number 07186581. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 79901 - Activities of tourist guides.

Company Information

Name:TRAVELLOCAL LTD
Company Number:07186581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Burnsall Street, London, England, SW3 3ST

Director31 August 2018Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director27 July 2015Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director30 July 2021Active
C/O Puma Investment Management Limited, Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD

Director25 October 2023Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director16 June 2012Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director30 July 2021Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director05 February 2021Active
6, Burnsall Street, London, England, SW3 3ST

Director31 August 2018Active
6 Burnsall Street, Burnsall Street, London, England, SW3 3ST

Director09 January 2020Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director11 March 2010Active

People with Significant Control

Trimpact Ventures Gmbh
Notified on:30 July 2021
Status:Active
Country of residence:Germany
Address:31 Lausitzer Street, 10999, Berlin, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Active Ecf Lp
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:2nd Floor, 6 Burnsall Street, London, England, SW3 3ST
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 (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
2024-04-12Confirmation statement

Confirmation statement with updates.

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2023-12-04Accounts

Accounts with accounts type group.

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2023-10-25Officers

Appoint person director company with name date.

Download
2023-10-20Capital

Capital allotment shares.

Download
2023-10-09Incorporation

Memorandum articles.

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2023-10-09Resolution

Resolution.

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2023-09-26Persons with significant control

Notification of a person with significant control statement.

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2023-09-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-02Incorporation

Memorandum articles.

Download
2023-06-02Resolution

Resolution.

Download
2023-04-18Confirmation statement

Confirmation statement.

Download
2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Officers

Change person director company with change date.

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2023-01-31Capital

Second filing capital allotment shares.

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2023-01-31Capital

Second filing capital allotment shares.

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2022-11-18Capital

Capital allotment shares.

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2022-10-14Resolution

Resolution.

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2022-10-07Capital

Capital allotment shares.

Download
2022-08-25Capital

Capital allotment shares.

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2022-07-18Accounts

Accounts with accounts type group.

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2022-06-07Capital

Second filing capital allotment shares.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Capital

Capital allotment shares.

Download

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