Company Information for TRAVELBUGZ LIMITED
The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH,
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Company Registration Number
04714191
Private Limited Company
Active |
Company Name | |
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TRAVELBUGZ LIMITED | |
Legal Registered Office | |
The Boathouse Business Centre Harbour Square Wisbech PE13 3BH Other companies in CM13 | |
Company Number | 04714191 | |
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Company ID Number | 04714191 | |
Date formed | 2003-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-27 | |
Return next due | 2025-04-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB810161679 |
Last Datalog update: | 2024-04-09 15:05:13 |
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Officer | Role | Date Appointed |
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NUROR NURHAT |
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LUKAS NATHAN |
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NUROR NURHAT |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEDDING BOOKERS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
WEDDING BOOKERS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
RECRUIT EMPLOY LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2015-07-21 | |
ALWAYS TRAVEL LTD | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Nuror Nurhat on 2023-03-28 | ||
Change of details for Mr Nuror Nurhat as a person with significant control on 2023-03-28 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Whi067Z United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM East House 109 South Worple Way London SW14 8TN England | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/18 FROM Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD | |
PSC04 | Change of details for Lukas Nathan as a person with significant control on 2017-08-30 | |
CH01 | Director's details changed for Lukas Nathan on 2017-08-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NUROR NURHAT / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKAS NATHAN / 23/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NUROR NURHAT on 2016-02-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKAS NATHAN / 31/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 31/03/08 GBP SI 29998@1=29998 GBP IC 2/30000 | |
123 | GBP NC 1000/30000 31/03/08 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: C/O HILL ALLEN AND CO TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 01/03/04--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/04/03--------- £ SI 79@1=79 £ IC 1/80 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 506,957 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVELBUGZ LIMITED
Called Up Share Capital | 2012-04-01 | £ 30,000 |
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Cash Bank In Hand | 2012-04-01 | £ 605,127 |
Current Assets | 2012-04-01 | £ 890,041 |
Debtors | 2012-04-01 | £ 284,914 |
Shareholder Funds | 2012-04-01 | £ 383,084 |
Debtors and other cash assets
TRAVELBUGZ LIMITED owns 2 domain names.
inclusivetravel.co.uk travelsoon.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TRAVELBUGZ LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |