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Travel Tripper Limited LONDON

Founded in 2015, Travel Tripper, classified under reg no. 09763321 is an active company. Currently registered at 45 Gresham Street EC2V 7BG, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Bertha P., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 30 September 2022 and Bertha P. has been with the company for the least time - from 7 November 2023. As of 23 April 2024, there were 7 ex directors - Michael L., Wayne M. and others listed below. There were no ex secretaries.

Travel Tripper Limited Address / Contact

Office Address 45 Gresham Street
Town London
Post code EC2V 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09763321
Date of Incorporation Fri, 4th Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (206 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Bertha P.

Position: Director

Appointed: 07 November 2023

Michael B.

Position: Director

Appointed: 30 September 2022

Michael L.

Position: Director

Appointed: 30 September 2022

Resigned: 07 November 2023

Wayne M.

Position: Director

Appointed: 21 January 2022

Resigned: 30 September 2022

Timothy S.

Position: Director

Appointed: 21 January 2022

Resigned: 30 September 2022

Parag S.

Position: Director

Appointed: 15 November 2018

Resigned: 21 January 2022

Gautam L.

Position: Director

Appointed: 27 March 2017

Resigned: 21 January 2022

Jason L.

Position: Director

Appointed: 27 March 2017

Resigned: 15 November 2018

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 04 September 2015

Resigned: 27 March 2017

JR. D.

Position: Director

Appointed: 04 September 2015

Resigned: 27 March 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Naren D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kurien J. This PSC owns 25-50% shares and has 25-50% voting rights.

Naren D.

Notified on 6 April 2016
Ceased on 5 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Kurien J.

Notified on 6 April 2016
Ceased on 5 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
On 2023-12-06 director's details were changed
filed on: 6th, December 2023 		Free Download (2 pages)

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