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Travxml Limited (registration number 05349210) is a private limited company started on 2005-02-01 originating in England. The company is located at Flat 1, Kyngeston Court, The Close, Warminster BA12 9AL. Changed on 2007-10-03, the previous name this firm used was Tsf Media Limited. Travxml Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Travxml Limited
Number	05349210
Date of Incorporation:	Tue, 1st Feb 2005
End of financial year:	31 January
Address:	Flat 1, Kyngeston Court, The Close, Warminster, BA12 9AL
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Maurice S. (in the company from 01 February 2005). 1 secretary is also there: Carole S. (appointed on 01 February 2005). The official register reports 1 person of significant control - Maurice S., the only person in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	-	-	251	121	12	141	26	3	13,799	-	17	7
Fixed Assets	8,769	8,654	8,544	9,215	9,043	10,765	11,532	11,174	13,799	14,149	11,032	11,597
Total Assets Less Current Liabilities	-6,732	8,664	8,805	9,346	6,093	9,791	11,443	11,187	27,578	14,159	11,042	11,604
Intangible Fixed Assets	8,000	8,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	10	10	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-14,603	-15,247	-16,138	-17,150	-	-	-	-	-	-	-	-
Tangible Fixed Assets	769	654	-	-	-	-	-	-	-	-	-	-

People with significant control

Maurice S.

1 February 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 1st February 2024 filed on: 3rd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 1st February 2024 filed on: 3rd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2023 filed on: 15th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 1st February 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 1st February 2022 filed on: 13th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 7th, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 1st February 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 2nd, February 2021 \| accounts	Free Download (10 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 6th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st February 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 1st February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 1st, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st February 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 1st February 2017 filed on: 4th, February 2017 \| confirmation statement	Free Download (5 pages)
(CH03) On 20th May 2015 secretary's details were changed filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st February 2016 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On 20th May 2015 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 2nd, February 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from The Heathers Mildenhall Marlborough Wiltshire SN8 2LR on 1st June 2015 to Flat 1, Kyngeston Court the Close Warminster Wiltshire BA12 9AL filed on: 1st, June 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 9th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2015 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th February 2015: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 17th, February 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th February 2014: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 13th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 4th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2010 filed on: 14th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 13th February 2010 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 18th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 1st, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 29th February 2008 with complete member list filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed tsf media LIMITEDcertificate issued on 03/10/07 filed on: 3rd, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tsf media LIMITEDcertificate issued on 03/10/07 filed on: 3rd, October 2007 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 15th, September 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 15th, September 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 2nd, May 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 2nd, May 2006 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, February 2006 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, February 2006 \| incorporation	Free Download (6 pages)
(363a) Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed the system fixers LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the system fixers LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, February 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 1st, February 2005 \| incorporation	Free Download (11 pages)

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