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 - LONDON

This company is listed in the following categories:
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

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