Introduction
Watch Company
T
TRAVISS & CO LTD
TRAVISS & CO LTD is an active company incorporated on 11 February 2019 with the registered office located in Liphook. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. TRAVISS & CO LTD was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11820481
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Newtown House 38 Newtown Road Liphook, GU30 7DX,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOOREY, Sharon
Active38 Newtown Road, United KingdomGU30 7DX
Born December 1976
Director
Appointed 31 Mar 2022
MOOREY, Sharon
38 Newtown Road, United KingdomGU30 7DX
Born December 1976
Director
31 Mar 2022
Active
ROBERTS, Nikki Emma
Active38 Newtown Road, United KingdomGU30 7DX
Born July 1978
Director
Appointed 31 Mar 2022
ROBERTS, Nikki Emma
38 Newtown Road, United KingdomGU30 7DX
Born July 1978
Director
31 Mar 2022
Active
TRAVISS, Lucy
Active38 Newtown Road, United KingdomGU30 7DX
Born April 1982
Director
Appointed 31 Mar 2022
TRAVISS, Lucy
38 Newtown Road, United KingdomGU30 7DX
Born April 1982
Director
31 Mar 2022
Active
TRAVISS, Malcolm John
Resigned38 Newtown Road, LiphookGU30 7DX
Born September 1951
Director
Appointed 11 Feb 2019
Resigned 31 Mar 2022
TRAVISS, Malcolm John
38 Newtown Road, LiphookGU30 7DX
Born September 1951
Director
11 Feb 2019
Resigned 31 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hbtt Holdings Limited
Active38 Newtown Road, United KingdomGU30 7DX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2022
Hbtt Holdings Limited
38 Newtown Road, United KingdomGU30 7DX
Ownership of shares 75 to 100 percent
31 Mar 2022
Active
Mr Malcolm John Traviss
Ceased38 Newtown Road, LiphookGU30 7DX
Born September 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2019
Ceased 31 Mar 2022
Mr Malcolm John Traviss
38 Newtown Road, LiphookGU30 7DX
Born September 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2019
Ceased 31 Mar 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
1 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
3 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2020