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TRAVELTIME TECHNOLOGIES LTD

Active

Company number 06975940

London, England · Incorporated 29 July 2009

Labs Atrium - Office 1.05 The Stables Market,, Chalk Farm Rd,, London, NW1 8AH, England

Last updated on 8 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 April 2023

Company history

Previous company names

IGEOLISE LIMITED · 29 July 2009 – 18 March 2020

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
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Environmental Technologies Fund 3 L.P
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 April 2019
PS
Mr Charles Linfield Davies
Born May 1986
Significant Influence Or Control
6 April 2016
PS
Mr Peter Robert John Liley
Born June 1956
Significant Influence Or Control
6 April 2016

Funding

6 funding rounds
20 April 2023
Shares allotted · 0 shares allotted
—
20 April 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
5 April 2019
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
7 September 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Appoint Corporate Director Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Resolution
Resolution
16 May 2023 View
Memorandum Articles
Incorporation
16 May 2023 View
Resolution
Resolution
16 May 2023 View
Memorandum Articles
Incorporation
16 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Resolution
Resolution
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Resolution
Resolution
18 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Capital Allotment Shares
Capital
5 June 2019 View
Capital Name Of Class Of Shares
Capital
8 May 2019 View
Capital Alter Shares Subdivision
Capital
8 May 2019 View
Resolution
Resolution
8 May 2019 View
Statement Of Companys Objects
Change Of Constitution
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Capital Alter Shares Subdivision
Capital
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2011 View
Capital Allotment Shares
Capital
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
11 August 2010 View
Incorporation Company
Incorporation
29 July 2009 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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