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TRAVELMODE CONSULTANTS LIMITED

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

This company is commonly known as Travelmode Consultants Limited. The company was founded 13 years ago and was given the registration number 07631930. The firm's registered office is in CARDIFF. You can find them at 50 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRAVELMODE CONSULTANTS LIMITED
Company Number:07631930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:50 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Sunnybank Close, Whitchurch, Cardiff, United Kingdom, CF14 1EQ

Director12 May 2011Active
50, Sunnybank Close, Whitchurch, Cardiff, United Kingdom, CF14 1EQ

Director01 June 2012Active

People with Significant Control

Mr Stilianos Philippou
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:50, Sunnybank Close, Cardiff, CF14 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Soteroula Philippou
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:50, Sunnybank Close, Cardiff, CF14 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-24Accounts

Change account reference date company previous extended.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-07-17Accounts

Change account reference date company previous shortened.

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