TM

TRAVCORP MANAGEMENT SERVICES LIMITED

Active

Company number 01287768

London, England · Incorporated 24 November 1976

123 Buckingham Palace Road, London, SW1W 9SH, England

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINGLETOES LIMITED · 24 November 1976 – 31 December 1977

TRAFALGAR MANAGEMENT SERVICES LIMITED · 31 December 1977 – 8 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Travcorp Group Limited
Ownership Of Shares 75 To 100 Percent
10 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Resolution
Resolution
18 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Accounts
14 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Legacy
Other
19 November 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
21 October 2021 View
Legacy
Other
19 October 2021 View
Legacy
Other
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Legacy
Other
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Certificate Change Of Name Company
Change Of Name
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Secretary Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Address
18 October 2007 View
Legacy
Officers
14 September 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Mortgage
15 December 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full
Accounts
18 August 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
17 August 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Annual Return
28 January 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 August 1994 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Annual Return
8 February 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Resolution
Resolution
1 February 1991 View
Legacy
Annual Return
1 February 1991 View
Accounts With Accounts Type Small
Accounts
3 October 1990 View
Legacy
Annual Return
28 June 1990 View
Legacy
Annual Return
13 February 1990 View
Accounts With Accounts Type Small
Accounts
20 October 1989 View
Accounts With Accounts Type Small
Accounts
4 March 1989 View
Legacy
Annual Return
4 March 1989 View
Legacy
Officers
12 October 1988 View
Legacy
Annual Return
29 January 1988 View
Accounts With Accounts Type Small
Accounts
28 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
28 October 1986 View
Legacy
Annual Return
28 October 1986 View
Certificate Change Of Name Company
Change Of Name
15 February 1977 View
Incorporation Company
Incorporation
24 November 1976 View
Miscellaneous
Miscellaneous
24 November 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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