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Home > England & Wales Companies > TRAVELWELCOME LTD
Company Information for

TRAVELWELCOME LTD

SUITE 3B, 38 JERMYN STREET, 38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
04563614
Private Limited Company
Active

Company Overview

About Travelwelcome Ltd
TRAVELWELCOME LTD was founded on 2002-10-15 and has its registered office in 38 Jermyn Street. The organisation's status is listed as "Active". Travelwelcome Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRAVELWELCOME LTD
 
Legal Registered Office
SUITE 3B
38 JERMYN STREET
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in KT23
 
Filing Information
Company Number 04563614
Company ID Number 04563614
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-15
Return next due 2018-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-13 13:26:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELWELCOME LTD

Company Officers of TRAVELWELCOME LTD

Current Directors
Officer Role Date Appointed
TOBY BRISTOWE ROBERT BROCKLEHURST
Director 2015-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY LENIGAS
Director 2015-10-13 2017-11-28
KIRAN CALDAS MORZARIA
Director 2015-08-17 2015-10-13
JOHN ROBERT MCINTEE
Director 2013-10-29 2015-08-17
MAURICIO ZEQUEIRA LANZA
Director 2013-08-12 2013-10-29
STEVEN DOUGLAS PUGH
Director 2012-07-25 2013-08-12
NELSON ERICK VARELA VERBEL
Director 2012-01-12 2012-07-25
TOBY BRISTOWE ROBERT BROCKLEHURST
Director 2011-01-18 2012-01-12
MICHAEL BENJAMIN MIRECKI
Director 2002-10-16 2011-02-01
MARY CATHERINE WINIFRED MIRECKI
Company Secretary 2003-10-20 2011-01-28
MICHAEL MIRECKI
Company Secretary 2002-10-16 2003-10-21
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2002-10-15 2002-10-16
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2002-10-15 2002-10-16

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
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY BRISTOWE ROBERT BROCKLEHURST
2017-11-28PSC07CESSATION OF LENI GAS CUBA LTD AS A PSC
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
2017-07-11AA31/10/16 TOTAL EXEMPTION SMALL
2017-04-11DISS40DISS40 (DISS40(SOAD))
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2017-02-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-01-10GAZ1FIRST GAZETTE
2016-10-22DISS40DISS40 (DISS40(SOAD))
2016-10-22DISS40DISS40 (DISS40(SOAD))
2016-10-21AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0115/10/15 FULL LIST
2015-11-05AP01DIRECTOR APPOINTED MR TOBY BRISTOWE ROBERT BROCKLEHURST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O ASELSA 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2015-10-20AP01DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN MORZARIA
2015-10-16AA31/10/14 TOTAL EXEMPTION SMALL
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTEE
2015-08-21AP01DIRECTOR APPOINTED MR KIRAN CALDAS MORZARIA
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0115/10/14 FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM C/O SOCIEDADES SIN FRONTERAS 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-23AP01DIRECTOR APPOINTED MR JOHN ROBERT MCINTEE
2014-07-22GAZ1FIRST GAZETTE
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MAURICIO ZEQUEIRA LANZA
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0115/10/13 FULL LIST
2013-08-12AP01DIRECTOR APPOINTED MR MAURICIO ZEQUEIRA LANZA
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PUGH
2013-06-14AA31/10/12 TOTAL EXEMPTION FULL
2012-11-22AR0115/10/12 FULL LIST
2012-10-08AA31/10/11 TOTAL EXEMPTION FULL
2012-07-25AP01DIRECTOR APPOINTED MR STEVEN DOUGLAS PUGH
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NELSON VARELA VERBEL
2012-01-12AR0115/10/11 FULL LIST
2012-01-12AP01DIRECTOR APPOINTED MR NELSON ERICK VARELA VERBEL
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TOBY BROCKLEHURST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O C/O SOCIEDADES SIN FRONTERAS 11 CHURCH ROAD GREAT BOOKHAM SURREY UK KT23 3PB UNITED KINGDOM
2011-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM BLAIR CONSULAR SERVICES LTD ELIZABETH HOUSE 28 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RH
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 18 ORCHARD RISE GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9RZ UNITED KINGDOM
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN MIRECKI
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY MARY MIRECKI
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 163 PARK SOUTH AUSTIN ROAD LONDON SW11 5JN
2011-01-18AP01DIRECTOR APPOINTED MR TOBY BRISTOWE ROBERT BROCKLEHURST
2010-10-20AR0115/10/10 FULL LIST
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-17AR0115/10/09 FULL LIST
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 5 RADIPOLE ROAD LONDON SW6 5DN
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MIRECKI / 11/11/2009
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-28363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-10-25363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2006-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 27A ELMSTONE ROAD LONDON SW6 5TL
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-08363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: FLAT 14 GROUND FLOOR 26 ELVASTON PLACE LONDON SW7 5NL
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-17363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-05-1888(2)RAD 30/04/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-11363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-21288bSECRETARY RESIGNED
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-16288bDIRECTOR RESIGNED
2002-10-16288bSECRETARY RESIGNED
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRAVELWELCOME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-22
Fines / Sanctions
No fines or sanctions have been issued against TRAVELWELCOME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVELWELCOME LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 TRAVELWELCOME LTD

Intangible Assets
Patents
We have not found any records of TRAVELWELCOME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELWELCOME LTD
Trademarks
We have not found any records of TRAVELWELCOME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELWELCOME LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as TRAVELWELCOME LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where TRAVELWELCOME LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRAVELWELCOME LTDEvent Date2014-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVELWELCOME LTD 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 TRAVELWELCOME LTD any grants or awards.
Ownership
    We could not find any group structure information
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