Traveltrust Global Limited. net worth, address, company information. Free

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Traveltrust Global Limited (reg no 08810271) is a private limited company founded on 2013-12-11 originating in England. This company has its registered office at 35 New Broad Street, New Broad Street House, London EC2M 1NH. Having undergone a change in 2018-03-06, the previous name the firm utilized was Traveltrust Global, Ltd.. Traveltrust Global Limited is operating under SIC: 79110 that means "travel agency activities".

Company details

Name	Traveltrust Global Limited
Number	08810271
Date of Incorporation:	Wed, 11th Dec 2013
End of financial year:	31 December
Address:	35 New Broad Street, New Broad Street House, London, EC2M 1NH
SIC code:	79110 - Travel agency activities

As for the 1 managing director that can be found in the aforementioned company, we can name: Noah M. (appointed on 01 January 2015). 1 secretary is also present: Louise W. (appointed on 20 January 2021). The Companies House indexes 5 persons of significant control, namely: Noah M. owns over 3/4 of shares, 3/4 to full of voting rights, Richard M. owns over 3/4 of shares, 3/4 to full of voting rights, Noah M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	30,004	30,763	41,939	50,394	67,435	20,013	6,238	4,354	168,675	222,964
Fixed Assets	-	-	1,984	1,050	4,847	7,733	2,700	1,461	5,886	5,739
Total Assets Less Current Liabilities	21,048	30,763	22,837	35,575	-17,971	-46,889	-28,198	-31,351	67,402	-146,125
Number Shares Allotted	2,500	2,500	-	-	-	-	-	-	-	-
Shareholder Funds	-54,716	-67,237	-	-	-	-	-	-	-	-

People with significant control

Noah M.

7 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

16 September 2019 - 7 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noah M.

31 October 2017 - 16 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

28 September 2017 - 31 October 2017

Nature of control:	75,01-100% voting rights

Noah M.

1 August 2016 - 28 September 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 12th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 12th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 1st Aug 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 1st Aug 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Sat, 6th Feb 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Sat, 6th Feb 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AP03) On Wed, 20th Jan 2021, company appointed a new person to the position of a secretary filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 60 Grays Inn Road London WC1X 8LU United Kingdom on Mon, 9th Nov 2020 to 35 New Broad Street New Broad Street House London EC2M 1NH filed on: 9th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 1st Aug 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 22nd Nov 2019 filed on: 19th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 7th Nov 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 7th Nov 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 24 Greville Street London EC1N 8SS England on Mon, 4th Nov 2019 to 60 Grays Inn Road London WC1X 8LU filed on: 4th, November 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 16th Sep 2019 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 16th Sep 2019 filed on: 18th, September 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thu, 1st Aug 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from White Collar Factory 1 Old Street Yard London EC1Y 8AF England on Mon, 8th Oct 2018 to 24 Greville Street London EC1N 8SS filed on: 8th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 1st Aug 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, April 2018 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 6th Mar 2018 filed on: 6th, March 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Change of registered address from Waterhouse Square 138 Holborn London EC1N 2SW England on Wed, 6th Dec 2017 to White Collar Factory 1 Old Street Yard London EC1Y 8AF filed on: 6th, December 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 31st Oct 2017 filed on: 1st, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 31st Oct 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 3rd Oct 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 3rd Oct 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 2nd May 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 1st Aug 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from C/O Noah Meyerson Moor Place 1 Fore Street Avenue London EC2Y 9DT United Kingdom on Tue, 2nd May 2017 to Waterhouse Square 138 Holborn London EC1N 2SW filed on: 2nd, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 1st Aug 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Mon, 1st Aug 2016 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Noah Meyerson Moor Place 1 Fore Street Avenue Room 1080 London EC2Y 5EJ on Mon, 1st Aug 2016 to C/O Noah Meyerson Moor Place 1 Fore Street Avenue London EC2Y 9DT filed on: 1st, August 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Jul 2016 filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 16th Dec 2015: 2500.00 GBP capital
(CH01) On Tue, 7th Jul 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on Wed, 11th Dec 2013 filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from C/O Wework Moor Place 1 Fore Street Avenue Room 1080 London EC2Y 5EJ England on Mon, 8th Jun 2015 to C/O Noah Meyerson Moor Place 1 Fore Street Avenue Room 1080 London EC2Y 5EJ filed on: 8th, June 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Noah Meyerson Medius House Floor 2 2 Sheraton Street London W1F 8BH England on Mon, 8th Jun 2015 to C/O Noah Meyerson Moor Place 1 Fore Street Avenue Room 1080 London EC2Y 5EJ filed on: 8th, June 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 5th May 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Rex House 10 Regent Street 4Th Floor London SW1Y 4RG on Mon, 27th Apr 2015 to C/O Noah Meyerson Medius House Floor 2 2 Sheraton Street London W1F 8BH filed on: 27th, April 2015 \| address	Free Download (1 page)
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 22nd Jan 2015: 2500.00 GBP capital
(AD01) Change of registered address from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on Thu, 11th Dec 2014 to Rex House 10 Regent Street 4Th Floor London SW1Y 4RG filed on: 11th, December 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, December 2013 \| incorporation	Free Download (37 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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