Travelzoo Meta Ltd is a private limited company situated at 151 Shaftesbury Avenue, 7Th Floor, London WC2H 8AL. Incorporated on 2022-02-14, this 2-year-old company is run by 2 directors.
Director Christina C., appointed on 16 November 2022. Director Stephen D., appointed on 14 February 2022.
The company is officially categorised as "other publishing activities" (Standard Industrial Classification: 58190). According to official information there was a change of name on 2022-02-22 and their previous name was Travelzoo (Meta) Limited.
The latest confirmation statement was sent on 2023-02-13 and the due date for the subsequent filing is 2024-02-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 151 Shaftesbury Avenue |
| Office Address2 | 7th Floor |
| Town | London |
| Post code | WC2H 8AL |
| Country of origin | United Kingdom |
| Registration Number | 13914053 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Other publishing activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 14 February 2022
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Travelzoo (Asia) Limited from Hong Kong, Hong Kong. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Travelzoo (Europe) Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Travelzoo (Asia) Limited
19/F, No.3 Lockhart Road, Wanchai, Hong Kong, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Private Company Limited By Shares |
| Country registered | Hong Kong |
| Place registered | Hong Kong Register Of Companies |
| Registration number | 1379969 |
| Notified on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travelzoo (Europe) Limited
151 Shaftesbury Avenue, 7th Floor, London, WC2H 8AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05442657 |
| Notified on | 14 February 2022 |
| Ceased on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Travelzoo (meta) | February 22, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 13th February 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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