This company is commonly known as Travelounge Limited. The company was founded 23 years ago and was given the registration number 04217728. The firm's registered office is in DERBY. You can find them at 9 Derby Road, Borrowash, Derby, Derbyshire. This company's SIC code is 79110 - Travel agency activities.
Name | : | TRAVELOUNGE LIMITED |
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Company Number | : | 04217728 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 2001 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Derby Road, Borrowash, Derby, Derbyshire, DE72 3JW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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76 Derby Road, Aston On Trent, Derby, DE72 2AF | Secretary | 16 May 2001 | Active |
76 Derby Road, Aston On Trent, DE72 2AF | Director | 16 May 2001 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 16 May 2001 | Active |
120 East Road, London, N1 6AA | Nominee Director | 16 May 2001 | Active |
Mrs Anne Michele Pearson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 76, Derby Road, Derby, England, DE72 2EF |
Nature of control | : |
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Mr Mark Dean Pearson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 76, Derby Road, Derby, England, DE72 2EF |
Nature of control | : |
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Date | Category | Description | |
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2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-08 | Address | Change registered office address company with date old address new address. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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