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TRAVELMODE LIMITED

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

This company is commonly known as Travelmode Limited. The company was founded 21 years ago and was given the registration number 04439584. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRAVELMODE LIMITED
Company Number:04439584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:195a Kenton Road, Harrow, England, HA3 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195a, Kenton Road, Harrow, England, HA3 0HD

Secretary20 December 2018Active
195a, Kenton Road, Harrow, England, HA3 0HD

Director01 January 2021Active
No 4, Chemin De Bellevue, Genolier (Vd), Switzerland, CH1272

Secretary10 June 2002Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary15 May 2002Active
120b, Rue Des Aines, Les Jardins De Veigy, Veigy-Foncenex, France, 74140

Director31 December 2013Active
24b, Chemin De La Cocuaz, Vandoeuvres, Geneva, Switzerland, CH1253

Director10 June 2002Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director15 May 2002Active

People with Significant Control

Mrs Irina Toni
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Russian
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Significant influence or control

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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-15Officers

Appoint person director company with name date.

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2021-05-15Officers

Termination director company with name termination date.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Appoint person secretary company with name date.

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2019-05-15Officers

Termination secretary company with name termination date.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-16Address

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

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Change person director company with change date.

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2016-05-16Officers

Change person secretary company with change date.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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