UKBizDB.co.uk

TRAVOLAB LTD

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

This company is commonly known as Travolab Ltd. The company was founded 20 years ago and was given the registration number 04834650. The firm's registered office is in KENSINGTON. You can find them at Office 38, 56 Gloucester Road, Kensington, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRAVOLAB LTD
Company Number:04834650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 38, 56 Gloucester Road, Kensington, London, SW7 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 38 56 Gloucester Road, South Kensington, London, SW7 4UB

Secretary30 July 2003Active
Office 38 56 Gloucester Road, South Kensington, London, SW7 4UB

Director30 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 July 2003Active

People with Significant Control

Mrs Aurore Marie Henriette Dupont De Dinechin
Notified on:02 March 2017
Status:Active
Date of birth:January 1974
Nationality:French
Address:Office 38, Kensington, SW7 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Gazette

Gazette filings brought up to date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Dissolution

Dissolved compulsory strike off suspended.

Download
2021-12-21Gazette

Gazette notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Gazette

Gazette filings brought up to date.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Capital

Capital allotment shares.

Download
2019-05-28Officers

Change person director company with change date.

Download
2019-05-24Persons with significant control

Change to a person with significant control.

Download
2019-05-24Officers

Change person director company with change date.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-08-14Capital

Capital alter shares subdivision.

Download
2018-07-30Capital

Capital allotment shares.

Download
2018-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-07Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.