UKBizDB.co.uk

TRAVELNFLY LIMITED

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

This company is commonly known as Travelnfly Limited. The company was founded 3 years ago and was given the registration number 13015737. The firm's registered office is in HOUNSLOW WEST. You can find them at 346b Bath Road, , Hounslow West, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVELNFLY LIMITED
Company Number:13015737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:346b Bath Road, Hounslow West, United Kingdom, TW4 7HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG

Director01 November 2021Active
346b, Bath Road, Hounslow West, United Kingdom, TW4 7HW

Director13 November 2020Active
346b, Bath Road, Hounslow West, United Kingdom, TW4 7HW

Director13 November 2020Active

People with Significant Control

Khalid Subhan
Notified on:01 November 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:61 Cranbrook Road, Suite 9, Ilford, England, IG1 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Masroor Anwar
Notified on:13 November 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:346b, Bath Road, Hounslow West, United Kingdom, TW4 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Israr Hussain Rao
Notified on:13 November 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:346b, Bath Road, Hounslow West, United Kingdom, TW4 7HW
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
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2024-03-14Change of name

Certificate change of name company.

Download
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Persons with significant control

Notification of a person with significant control.

Download
2021-11-26Officers

Appoint person director company with name date.

Download
2021-11-26Address

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

Download
2021-11-26Persons with significant control

Cessation of a person with significant control.

Download
2021-11-26Persons with significant control

Cessation of a person with significant control.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2020-11-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.