TRAVIONA LTD - LONDON
Company Profile | Company Filings |
Overview
TRAVIONA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVIONA LTD was incorporated 3 years ago on 03/09/2020 and has the registered number: 12854501. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TRAVIONA LTD was incorporated 3 years ago on 03/09/2020 and has the registered number: 12854501. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TRAVIONA LTD - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC BERNITZ | Apr 1990 | South African | Director | 2020-09-03 | CURRENT |
MR CHRISTOPHER HUGHES | Oct 1979 | South African | Director | 2020-09-03 UNTIL 2022-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Hughes | 2020-09-03 - 2022-10-04 | 10/1979 | Sandton, 2196 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Marc Bernitz | 2020-09-03 | 4/1990 | Cape Town |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-06-16 | 30-09-2022 | |
Dormant Company Accounts - TRAVIONA LTD | 2022-06-04 | 30-09-2021 | £2 equity |