Active
Company Information for TRAVELLOCAL LTD
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA,
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Company Registration Number
07186581
Private Limited Company
Active |
Company Name | ||
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TRAVELLOCAL LTD | ||
Legal Registered Office | ||
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA Other companies in RG19 | ||
Previous Names | ||
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Company Number | 07186581 | |
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Company ID Number | 07186581 | |
Date formed | 2010-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB225566795 |
Last Datalog update: | 2024-04-12 10:39:33 |
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Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MARK SIMON LYONS | ||
21/09/23 STATEMENT OF CAPITAL GBP 529568.38 | ||
Resolutions passed:<ul><li>Resolution Creation of new share classes of series b shares and series B1 shares each of 1.00 each in teh capital of the company 21/09/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new share classes of series b shares and series B1 shares each of 1.00 each in teh capital of the company 21/09/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new share classes of series b shares and series B1 shares each of 1.00 each in teh capital of the company 21/09/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution | ||
Memorandum articles filed | ||
Notification of a person with significant control statement | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 19/09/2023 | ||
Director's details changed for Mr Mark Hugh Hudson on 2023-03-24 | ||
Director's details changed for Mr Mark Hugh Hudson on 2023-03-24 | ||
CESSATION OF TRIMPACT VENTURES GMBH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TRIMPACT VENTURES GMBH AS A PERSON OF SIGNIFICANT CONTROL | ||
Second filing of capital allotment of shares GBP293,051.50 | ||
Second filing of capital allotment of shares GBP296,744.50 | ||
11/11/22 STATEMENT OF CAPITAL GBP 296744.5 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
27/09/22 STATEMENT OF CAPITAL GBP 293051.5 | ||
17/08/22 STATEMENT OF CAPITAL GBP 269011.5 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
RP04SH01 | Second filing of capital allotment of shares GBP185,605 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
11/01/22 STATEMENT OF CAPITAL GBP 258937.5 | ||
SH01 | 11/01/22 STATEMENT OF CAPITAL GBP 258937.5 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MATTHIAS NORBERT WOPPMANN | |
PSC02 | Notification of Trimpact Ventures Gmbh as a person with significant control on 2021-07-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-13 | |
SH01 | 30/07/21 STATEMENT OF CAPITAL GBP 258027.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW EDWARD GRIFFITHS OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
SH01 | 20/04/20 STATEMENT OF CAPITAL GBP 232961.6 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RODERICK EDWARD FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY ALEXANDRA JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 232961.6 | |
SH01 | 04/02/20 STATEMENT OF CAPITAL GBP 232314.6 | |
SH01 | 28/01/20 STATEMENT OF CAPITAL GBP 231338.6 | |
AP01 | DIRECTOR APPOINTED MRS TRACY ALEXANDRA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARD JOSEPH GILMORE | |
SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 228636.6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 227986.6 | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 224201.6 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/05/2019 | |
SH01 | 28/08/19 STATEMENT OF CAPITAL GBP 192535.60 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 09/08/19 STATEMENT OF CAPITAL GBP 216957.6 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ACTIVE ECF LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Active Ecf Lp as a person with significant control on 2018-08-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-09 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 192535.6 | |
RES11 | Resolutions passed:
| |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 192002 | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 186762 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RICHARD JOSEPH GILMORE | |
SH01 | 03/09/18 STATEMENT OF CAPITAL GBP 185710 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 117370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN ENGLAND | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 117370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 117370 | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 117370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 94291.00 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 80510.00 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 85261.00 | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 68723.00 | |
AR01 | 11/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW EDWARD GRIFFITHS OWEN / 01/01/2016 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 48443 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 02/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 1 HIGH STREET THATCHAM RG19 3JG | |
AP01 | DIRECTOR APPOINTED MR MARK HUGH HUDSON | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 48443 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 48443 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/07/2015 | |
AR01 | 11/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 30050 | |
AR01 | 11/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES STAPLETON | |
AR01 | 11/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES13 | THE THRESHOLD OF CLASS A ORD SHARES INC FROM 1000 TO 100000 27/03/2012 | |
RES15 | CHANGE OF NAME 12/04/2012 | |
CERTNM | COMPANY NAME CHANGED HAWKFIELD LTD CERTIFICATE ISSUED ON 13/04/12 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 30050 | |
AR01 | 11/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/03/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 6 |
MortgagesNumMortOutstanding | 0.06 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 2 |
This shows the max and average number of mortgages for companies with the same SIC code of 79901 - Activities of tourist guides
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 TRAVELLOCAL LTD
The top companies supplying to UK government with the same SIC code (79901 - Activities of tourist guides) as TRAVELLOCAL LTD 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. |