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Home > England & Wales Companies > LITTLE TRAVEL BUG LTD
Company Information for

LITTLE TRAVEL BUG LTD

206 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AH,
Company Registration Number
07107938
Private Limited Company
Active

Company Overview

About Little Travel Bug Ltd
LITTLE TRAVEL BUG LTD was founded on 2009-12-17 and has its registered office in London. The organisation's status is listed as "Active". Little Travel Bug Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LITTLE TRAVEL BUG LTD
 
Legal Registered Office
206 UPPER RICHMOND ROAD WEST
EAST SHEEN
LONDON
SW14 8AH
Other companies in SW14
 
Filing Information
Company Number 07107938
Company ID Number 07107938
Date formed 2009-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB985121510  
Last Datalog update: 2024-02-05 23:16:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE TRAVEL BUG LTD
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Company Officers of LITTLE TRAVEL BUG LTD

Current Directors
Officer Role Date Appointed
ALISON CLAIRE BELLWOOD
 Director 2013-05-16
JENNIFER COOKE
 Director 2009-12-17
SIMON JAMES COOKE
 Director 2009-12-17
KATHERINE THORNE
 Director 2017-01-18
ADRIAN JAMES WRIGHT
 Director 2013-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD PENTECOST
 Director 2015-12-31 2017-01-18
JOHN EDWARD PICKNETT
 Director 2013-07-17 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES COOKE APAM CAPITAL PARTNERS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-07-03
SIMON JAMES COOKE ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
SIMON JAMES COOKE WJM (UK) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2017-08-15
SIMON JAMES COOKE APAM (PROPERTY 1) LIMITED Director 2014-04-07 CURRENT 2014-03-12 Dissolved 2018-07-03
SIMON JAMES COOKE APAM7 REAL ESTATE LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-04-14
SIMON JAMES COOKE APAM LTD Director 2011-06-15 CURRENT 2011-06-15 Active
SIMON JAMES COOKE COOKE POWELL LTD Director 2011-05-18 CURRENT 2011-05-18 Active
SIMON JAMES COOKE STUBBY LANE (LP) LIMITED Director 2005-11-03 CURRENT 2005-10-06 Dissolved 2015-05-12
SIMON JAMES COOKE VENTURA HOUSE (GP1) LIMITED Director 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
SIMON JAMES COOKE VENTURA HOUSE (GP2) LIMITED Director 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
SIMON JAMES COOKE CAPITAL HOUSE 2 LIMITED Director 2004-03-24 CURRENT 2004-02-06 Dissolved 2015-05-24

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
2023-03-16Unaudited abridged accounts made up to 2022-12-31
2023-01-23CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE THORNE
2022-05-23Unaudited abridged accounts made up to 2021-12-31
2022-01-19Change of details for Mrs Jennifer Jane Cooke as a person with significant control on 2022-01-17
2022-01-19CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-19PSC04Change of details for Mrs Jennifer Jane Cooke as a person with significant control on 2022-01-17
2021-01-13PSC04Change of details for Mrs Jennifer Jane Cooke as a person with significant control on 2020-01-28
2021-01-13CH01Director's details changed for Mr Simon James Cooke on 2020-01-28
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 2096.43
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2096.43
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-01-24AP01DIRECTOR APPOINTED MS KATHERINE THORNE
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD PENTECOST
2016-04-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2096.43
2016-01-28AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD PICKNETT
2016-01-25AP01DIRECTOR APPOINTED MR PETER RICHARD PENTECOST
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2096.43
2015-03-04AR0117/12/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2096.43
2014-01-28AR0117/12/13 ANNUAL RETURN FULL LIST
2013-08-20AP01DIRECTOR APPOINTED MR JOHN EDWARD PICKNETT
2013-08-08MEM/ARTSARTICLES OF ASSOCIATION
2013-08-08RES01ALTER ARTICLES 17/07/2013
2013-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2013-08-08SH0117/07/13 STATEMENT OF CAPITAL GBP 2096.43
2013-05-28AP01DIRECTOR APPOINTED ALISON CLAIRE BELLWOOD
2013-05-28AP01DIRECTOR APPOINTED MR ADRIAN JAMES WRIGHT
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12RES01ADOPT ARTICLES 12/04/13
2013-01-29AR0117/12/12 ANNUAL RETURN FULL LIST
2012-08-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-12AR0117/12/11 FULL LIST
2012-01-12AD02SAIL ADDRESS CREATED
2011-11-04SH0114/09/11 STATEMENT OF CAPITAL GBP 1444.23
2011-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23RES14CAPITALISATION OF LOAN 02/08/2011
2011-08-23RES13RE ALLOTMENT OF SHARES 29/07/2011
2011-08-19SH0102/08/11 STATEMENT OF CAPITAL GBP 15539
2011-08-19SH0129/07/11 STATEMENT OF CAPITAL GBP 15539
2011-01-18AR0117/12/10 FULL LIST
2010-07-01SH0111/06/10 STATEMENT OF CAPITAL GBP 153.84
2010-06-30SH0111/06/10 STATEMENT OF CAPITAL GBP 153.84
2010-06-30SH0111/06/10 STATEMENT OF CAPITAL GBP 153.84
2009-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LITTLE TRAVEL BUG LTD 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 LITTLE TRAVEL BUG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE TRAVEL BUG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 6,248
Creditors Due Within One Year 2011-12-31 £ 6,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LITTLE TRAVEL BUG LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,444
Called Up Share Capital 2011-12-31 £ 1,444
Cash Bank In Hand 2012-12-31 £ 40,979
Cash Bank In Hand 2011-12-31 £ 112,299
Current Assets 2012-12-31 £ 47,769
Current Assets 2011-12-31 £ 116,727
Debtors 2012-12-31 £ 6,790
Debtors 2011-12-31 £ 4,428
Shareholder Funds 2012-12-31 £ 140,670
Shareholder Funds 2011-12-31 £ 253,256
Tangible Fixed Assets 2012-12-31 £ 99,149
Tangible Fixed Assets 2011-12-31 £ 142,976

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE TRAVEL BUG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE TRAVEL BUG LTD
Trademarks
We have not found any records of LITTLE TRAVEL BUG LTD registering or being granted any trademarks
Income
Government Income

Government spend with LITTLE TRAVEL BUG LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-01-11 GBP £493 ICT Learning Resources (Schools Only)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE TRAVEL BUG LTD 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 LITTLE TRAVEL BUG LTD 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 LITTLE TRAVEL BUG LTD 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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    Other companies at postcode SW14 8AH