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TRAVERS FINANCIAL CONSULTING LTD

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

This company is commonly known as Travers Financial Consulting Ltd. The company was founded 10 years ago and was given the registration number 09099628. The firm's registered office is in SEVENOAKS. You can find them at 9 Campion Square, Dunton Green, Sevenoaks, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRAVERS FINANCIAL CONSULTING LTD
Company Number:09099628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Campion Square, Dunton Green, Sevenoaks, TN14 5FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Sandilands, Riverhead, Sevenoaks, United Kingdom, TN13 2SP

Director24 June 2014Active

People with Significant Control

Mrs Lourdes Marinetto-Sanchez
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Spanish
Country of residence:England
Address:12 Sandilands, Riverhead, Sevenoaks, England, TN13 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Stuart James Travers
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:12 Sandilands, Riverhead, Sevenoaks, England, TN13 2SP
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-17Dissolution

Dissolution application strike off company.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Officers

Change person secretary company.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-10-28Address

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

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Capital

Capital allotment shares.

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2014-06-24Incorporation

Incorporation company.

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