Travelgenio Uk Limited in Albert Embankment LONDON

Travelgenio Uk Limited LONDON

Travelgenio Uk Limited is a private limited company that can be found at Vintage House 36-37, Albert Embankment, London SE1 7TL. Incorporated on 2017-04-07, this 7-year-old company is run by 1 director.
Director Johannes S., appointed on 27 November 2020.
The company is officially classified as "travel agency activities" (SIC: 79110).
The last confirmation statement was sent on 2022-04-04 and the deadline for the subsequent filing is 2023-04-18. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Travelgenio Uk Limited Address / Contact

Office Address	Vintage House 36-37
Office Address2	Albert Embankment
Town	London
Post code	SE1 7TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10715848
Date of Incorporation	Fri, 7th Apr 2017
Industry	Travel agency activities
End of financial Year	31st December
Company age	7 years old
Account next due date	Sat, 30th Sep 2023 (199 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 18th Apr 2023 (2023-04-18)
Last confirmation statement dated	Mon, 4th Apr 2022

Company staff

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2021

Johannes S.

Position: Director

Appointed: 27 November 2020

Otravo Tussenholding B V

Position: Corporate Director

Appointed: 30 October 2020

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 09 April 2021

Resigned: 19 May 2021

Mariano P.

Position: Director

Appointed: 07 April 2017

Resigned: 30 October 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 22nd, March 2023	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 22nd, March 2023	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, January 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, January 2023	dissolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/04 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (2 pages)
AP04	New secretary appointment on 2021/06/14 filed on: 14th, June 2021	officers	Free Download (2 pages)
TM02	2021/05/19 - the day secretary's appointment was terminated filed on: 20th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/04 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/04/12. New Address: Vintage House 36-37 Albert Embankment London SE1 7TL. Previous address: C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England filed on: 12th, April 2021	address	Free Download (1 page)
AP04	New secretary appointment on 2021/04/09 filed on: 9th, April 2021	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2021/03/02 filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/27. filed on: 25th, January 2021	officers	Free Download (2 pages)
TM01	2020/10/30 - the day director's appointment was terminated filed on: 17th, November 2020	officers	Free Download (1 page)
AP02	New member appointment on 2020/10/30. filed on: 17th, November 2020	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/04 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/04 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (8 pages)
CH01	On 2018/06/05 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 24th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/06 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/03/13. New Address: C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG. Previous address: C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England filed on: 13th, March 2018	address	Free Download (1 page)
AD01	Address change date: 2017/11/13. New Address: C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG. Previous address: 20-22 Wenlock Road London N1 7GU United Kingdom filed on: 13th, November 2017	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2017	incorporation	Free Download (8 pages)

Travelgenio Uk Limited LONDON

Travelgenio Uk Limited Address / Contact

Company Information / Profile

Company staff

1st Secretaries Limited

Johannes S.

Otravo Tussenholding B V

1st Secretaries Limited

Mariano P.

Annual reports financial information

Company filings

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