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TRAVPAD LIMITED

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

This company is commonly known as Travpad Limited. The company was founded 13 years ago and was given the registration number 07506610. The firm's registered office is in LONDON. You can find them at 4a Springrice Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TRAVPAD LIMITED
Company Number:07506610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:4a Springrice Road, London, England, SE13 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hotellplan, Vitaby, Simmrishamn 27736, Sweden, N1 0XT

Director26 January 2011Active
4a, Springrice Road, London, England, SE13 6HR

Director26 January 2011Active

People with Significant Control

Mr Lukas Johansson
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Swedish
Country of residence:England
Address:51, Laburnham Road, Maidenhead, England, SL6 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Lloyd Paul Rothwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:51, Laburnham Road, Maidenhead, England, SL6 4DE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-10-24Accounts

Accounts with accounts type micro entity.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-27Address

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

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-13Accounts

Accounts with accounts type micro entity.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-10-22Accounts

Accounts with accounts type micro entity.

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2017-03-19Officers

Change person director company with change date.

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2017-03-19Address

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

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2017-03-19Officers

Change person director company with change date.

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2017-03-19Address

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

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type micro entity.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Change person director company with change date.

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2016-01-29Officers

Change person director company with change date.

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2015-12-09Address

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

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