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Company Information for

TRAVELARC LIMITED

1ST FLOOR, 1 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AA,
Company Registration Number
08766832
Private Limited Company
Active

Company Overview

About Travelarc Ltd
TRAVELARC LIMITED was founded on 2013-11-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Travelarc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRAVELARC LIMITED
 
Legal Registered Office
1ST FLOOR, 1 HOLTSPUR LANE
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0AA
Other companies in SL8
 
Previous Names
WINDMILL365 LIMITED26/10/2017
Filing Information
Company Number 08766832
Company ID Number 08766832
Date formed 2013-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:28:39
Primary Source:Companies House
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Companies with same name TRAVELARC LIMITED
The following companies were found which have the same name as TRAVELARC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAVELARC PTY LTD Active Company formed on the 2021-06-03
TRAVELARC PTY LTD Active Company formed on the 2021-06-03

Company Officers of TRAVELARC LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANTHONY MACDONALD
 Director 2017-10-25
DAVID NEIL MITCHELL
 Director 2013-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANTHONY MACDONALD WISHEZ LTD Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
COLIN ANTHONY MACDONALD ENTIGY ASSOCIATES LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
COLIN ANTHONY MACDONALD TRAVELTSAR.COM LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
COLIN ANTHONY MACDONALD ENTIGY SOFTWARE LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
COLIN ANTHONY MACDONALD PROCOM IT LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active
COLIN ANTHONY MACDONALD PAYE ASSIST LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
COLIN ANTHONY MACDONALD ENTIGY LTD Director 1992-02-07 CURRENT 1991-02-07 Active
DAVID NEIL MITCHELL ENTIGY FINANCIAL SERVICES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID NEIL MITCHELL ENTIGY ASSOCIATES LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
DAVID NEIL MITCHELL TRAVELTSAR.COM LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
DAVID NEIL MITCHELL RED ANCHOR RECRUITMENT LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
DAVID NEIL MITCHELL PAYE ASSIST LIMITED Director 2012-04-16 CURRENT 2011-04-01 Active
DAVID NEIL MITCHELL ADDMUSTARD LTD. Director 2012-04-16 CURRENT 2012-02-27 Active
DAVID NEIL MITCHELL ENTIGY SOFTWARE LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
DAVID NEIL MITCHELL PROCOM IT LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active
DAVID NEIL MITCHELL TRUST AVIATION LTD Director 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-03-22
DAVID NEIL MITCHELL ENTIGY LTD Director 1991-09-27 CURRENT 1991-02-07 Active

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
2024-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-18CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MACDONALD
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEIL MITCHELL
2018-11-13PSC09Withdrawal of a person with significant control statement on 2018-11-13
2017-11-27AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-21AP01DIRECTOR APPOINTED MR COLIN ANTHONY MACDONALD
2017-10-26RES15CHANGE OF COMPANY NAME 26/10/17
2017-10-26CERTNMCOMPANY NAME CHANGED WINDMILL365 LIMITED CERTIFICATE ISSUED ON 26/10/17
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-18AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM Unit F Wharf Business Centre Wharf Lane Bourne End Buckinghamshire SL8 5RU United Kingdom
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07NEWINCNew incorporation
2013-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 TRAVELARC LIMITED

Intangible Assets
Patents
We have not found any records of TRAVELARC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELARC LIMITED
Trademarks
We have not found any records of TRAVELARC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELARC 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 (62012 - Business and domestic software development) as TRAVELARC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVELARC 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 TRAVELARC 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 TRAVELARC 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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    Other companies at postcode HP10 0AA