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Company Information for

TRAVELWHERE LIMITED

12a Marlborough Place Marlborough Place, MARLBOROUGH PLACE, Brighton, BN1 1WN,
Company Registration Number
04715708
Private Limited Company
Active

Company Overview

About Travelwhere Ltd
TRAVELWHERE LIMITED was founded on 2003-03-28 and has its registered office in Brighton. The organisation's status is listed as "Active". Travelwhere Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRAVELWHERE LIMITED
 
Legal Registered Office
12a Marlborough Place Marlborough Place
MARLBOROUGH PLACE
Brighton
BN1 1WN
Other companies in GU34
 
Filing Information
Company Number 04715708
Company ID Number 04715708
Date formed 2003-03-28
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 2024-03-28
Return next due 2025-04-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874660786  
Last Datalog update: 2024-04-08 13:30:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELWHERE LIMITED
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Company Officers of TRAVELWHERE LIMITED

Current Directors
Officer Role Date Appointed
LORAINE ROSE MARY CHAMPNESS
 Company Secretary 2003-03-28
IAN NICHOLAS CHAMPNESS
 Director 2003-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM The Old Cottage Shalden Alton Hampshire GU34 4DU
2017-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047157080001
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 1662.971
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1662.971
2015-04-23AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047157080001
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1662.971
2014-04-22AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-18SH0130/09/10 STATEMENT OF CAPITAL GBP 1662.970
2010-10-19RES04NC INC ALREADY ADJUSTED 30/09/2010
2010-10-19RES01ADOPT ARTICLES 19/10/10
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-24AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-24CH01Director's details changed for Ian Nicholas Champness on 2010-03-28
2009-12-14SH0103/09/09 STATEMENT OF CAPITAL GBP 1421286
2009-08-08RES01ADOPT ARTICLES 13/08/2008
2009-06-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-20123NC INC ALREADY ADJUSTED 15/08/08
2008-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-20RES13SUB-DIVISION 15/08/2008
2008-08-20RES01ADOPT ARTICLES 15/08/2008
2008-08-20122S-DIV
2008-08-2088(2)AD 15/08/08 GBP SI 90909@0.001=90.909 GBP IC 1000/1090.909
2008-08-1188(2)CAPITALS NOT ROLLED UP
2008-06-04363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-26363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-23363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-06-14123£ NC 100/1000 26/05/03
2003-06-14RES04NC INC ALREADY ADJUSTED 26/05/03
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to TRAVELWHERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVELWHERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TRAVELWHERE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TRAVELWHERE LIMITED

Intangible Assets
Patents
We have not found any records of TRAVELWHERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELWHERE LIMITED
Trademarks
We have not found any records of TRAVELWHERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELWHERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as TRAVELWHERE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVELWHERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVELWHERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVELWHERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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