Introduction
Watch Company
T
TRAVELPERK LTD.
TRAVELPERK LTD. is an dissolved company incorporated on 22 November 2018 with the registered office located in Beaconsfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRAVELPERK LTD. was registered 7 years ago.(SIC: 82990)
Status
dissolved
Active since 7 years ago
Company No
11690869
LTD Company
Age
7 Years
Incorporated 22 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 September 2024 (1 year ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2024 (1 year ago)
Submitted on 14 November 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
TRAVEL PERK LIMITED
From: 22 November 2018To: 13 December 2018
Address
55 Station Road Beaconsfield, HP9 1QL,
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Capital Update
Jul 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MEIR, Abraham
ActiveBarcelona08018
Born September 1982
Director
Appointed 22 Nov 2018
MEIR, Abraham
Barcelona08018
Born September 1982
Director
22 Nov 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2019
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2019