Founded in 2015, Travelbeat, classified under reg no. 09741828 is an active company. Currently registered at Travelbeat Ltd, International House, EC3V 3NG, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely John B., Symeon V.. Of them, Symeon V. has been with the company the longest, being appointed on 20 August 2015 and John B. has been with the company for the least time - from 14 March 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Travelbeat Ltd, International House, |
| Office Address2 | 36-38 Cornhill |
| Town | London |
| Post code | EC3V 3NG |
| Country of origin | United Kingdom |
| Registration Number | 09741828 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Advertising agencies |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 14 March 2016
Position: Director
Appointed: 20 August 2015
The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Symeon V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Symeon V.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-08-31 |
| Net Worth | -305 |
| Balance Sheet | |
| Cash Bank In Hand | 19 293 |
| Current Assets | 30 536 |
| Debtors | 11 243 |
| Net Assets Liabilities Including Pension Asset Liability | -305 |
| Tangible Fixed Assets | 1 456 |
| Reserves/Capital | |
| Called Up Share Capital | 2 |
| Profit Loss Account Reserve | -307 |
| Shareholder Funds | -305 |
| Other | |
| Creditors Due Within One Year | 32 297 |
| Net Current Assets Liabilities | -1 761 |
| Number Shares Allotted | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Tangible Fixed Assets Cost Or Valuation | 1 941 |
| Tangible Fixed Assets Depreciation | 485 |
| Total Assets Less Current Liabilities | -305 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 21st, July 2023 |
resolution | Free Download (1 page) |
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