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Logitravel Limited (reg no 08344290) is a private limited company started on 2013-01-02 in England. The firm is situated at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD. Logitravel Limited operates SIC code: 79110 - "travel agency activities".

Company details

Name	Logitravel Limited
Number	08344290
Date of Incorporation:	2013/01/02
End of financial year:	28 February
Address:	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
SIC code:	79110 - Travel agency activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Antonio D. (in the company from 09 June 2023). The Companies House reports 3 persons of significant control, namely: Ovidio A. has 1/2 or less of shares, 1/2 or less of voting rights, Ana S. has 1/2 or less of shares, 1/2 or less of voting rights, Aperture Travel Sl is located at Parcela 3B, Parc Bit, 07121 Palma De Mallorca. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ovidio A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ana S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Aperture Travel Sl

6 April 2016 - 6 April 2016

Address	Ctra Palma-Valldemossa Km 7,4 Parcela 3b, Parc Bit, Palma De Mallorca, 07121, Spain
Legal authority	Business Register Palma De Mallorca
Legal form	Limited Company
Country registered	Spain
Place registered	Palma De Mallorca
Registration number	B16500720 Hoja Pm-80448 Tomo 2690 Folio 111
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to February 28, 2023 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to February 28, 2023 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 31, 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: June 9, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AP01) On June 9, 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 13, 2022 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AP01) On October 13, 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 13, 2022 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 31, 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to February 28, 2022 filed on: 23rd, September 2022 \| accounts	Free Download (11 pages)
(AA01) Extension of current accouting period to February 28, 2022 filed on: 26th, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates August 31, 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 31, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On October 14, 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 18th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit-21 Hardmans Business Centre New Hall Hey Road Rawtenstall Rossendale Lancashire BB4 6HH England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on June 8, 2020 filed on: 8th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 31, 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on August 16, 2019: 865000.00 GBP filed on: 20th, August 2019 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 7 Plaza Parade Maida Vale London NW6 5RP to Unit-21 Hardmans Business Centre New Hall Hey Road Rawtenstall Rossendale Lancashire BB4 6HH on July 15, 2019 filed on: 15th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 7th, October 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 7th, October 2018 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates August 31, 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on August 23, 2018: 705000.00 GBP filed on: 29th, August 2018 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control January 23, 2018 filed on: 8th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 8, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates January 2, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on January 23, 2018: 485000.00 GBP filed on: 1st, February 2018 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 26th, October 2017 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, October 2017 \| accounts	Free Download (50 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download (2 pages)
(CS01) Confirmation statement with updates January 2, 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on November 11, 2016: 415000.00 GBP filed on: 17th, November 2016 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, October 2016 \| accounts	Free Download (45 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 12th, October 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 12th, October 2016 \| other	Free Download (2 pages)
(AR01) Annual return made up to January 2, 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On January 1, 2016 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 2, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(CH01) On January 1, 2015 director's details were changed filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
(AP01) On April 28, 2014 new director was appointed. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 31, 2014 to December 31, 2013 filed on: 11th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 2, 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 3, 2013: 40000.00 GBP filed on: 10th, June 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 21, 2013: 10000.00 GBP filed on: 11th, April 2013 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, January 2013 \| incorporation	Free Download (33 pages)

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