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ARMCHAIR TRAVELLER LTD. (07252018)

ARMCHAIR TRAVELLER LTD. (07252018) is an active UK company. incorporated on 12 May 2010. with registered office in London. The company operates in the Information and Communication sector, engaged in book publishing. ARMCHAIR TRAVELLER LTD. has been registered for 15 years. Current directors include SCHWEPCKE, Barbara, Dr.

Company Number
07252018
Status
active
Type
ltd
Incorporated
12 May 2010
Age
15 years
Address
4 Cinnamon Row, London, SW11 3TW
Industry Sector
Information and Communication
Business Activity
Book publishing
Directors
SCHWEPCKE, Barbara, Dr
SIC Codes
58110

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ARMCHAIR TRAVELLER LTD.

ARMCHAIR TRAVELLER LTD. is an active company incorporated on 12 May 2010 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. ARMCHAIR TRAVELLER LTD. was registered 15 years ago.(SIC: 58110)

Status

active

Active since 15 years ago

Company No

07252018

LTD Company

Age

15 Years

Incorporated 12 May 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 1 March 2026 (2 months ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

THE ARMCHAIR TRAVELLER AT THE BOOKHAUS LIMITED
From: 12 May 2010To: 6 November 2025
Contact
Address

4 Cinnamon Row London, SW11 3TW,

Previous Addresses

70 Cadogan Place London SW1X 9AH
From: 15 June 2010To: 25 April 2018
1 Bedford Row London WC1R 4BZ
From: 12 May 2010To: 15 June 2010
Timeline

7 key events • 2010 - 2019

Funding Officers Ownership
Company Founded
May 10
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Apr 17
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Mar 19
6
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

AGUILERA, Luz Marina

Active
Cinnamon Row, LondonSW11 3TW
Secretary
Appointed 02 Jun 2011

SCHWEPCKE, Barbara, Dr

Active
Bury Walk, LondonSW3 6QB
Born February 1964
Director
Appointed 12 May 2010

Persons with significant control

1

Dr Barbara Schwepcke

Active
Cinnamon Row, LondonSW11 3TW
Born February 1964

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
1 March 2026
CS01Confirmation Statement
Certificate Change Of Name Company
6 November 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
1 December 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 August 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Confirmation Statement With Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2019
AAAnnual Accounts
Capital Allotment Shares
4 March 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
8 August 2018
AAAnnual Accounts
Capital Allotment Shares
18 May 2018
SH01Allotment of Shares
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
25 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 April 2018
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
12 September 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
17 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Capital Allotment Shares
21 October 2015
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
21 October 2015
SH10Notice of Particulars of Variation
Resolution
21 October 2015
RESOLUTIONSResolutions
Resolution
21 October 2015
RESOLUTIONSResolutions
Capital Allotment Shares
16 October 2015
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
16 October 2015
SH10Notice of Particulars of Variation
Resolution
16 October 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 May 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Accounts Amended With Made Up Date
12 September 2011
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
24 August 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 August 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Appoint Person Secretary Company With Name
2 June 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
15 June 2010
AD01Change of Registered Office Address
Incorporation Company
12 May 2010
NEWINCIncorporation