Traviona Ltd is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2020-09-03, this 3-year-old company is run by 1 director.
Director Marc B., appointed on 03 September 2020.
The company is categorised as "business and domestic software development" (SIC code: 62012), "ready-made interactive leisure and entertainment software development" (SIC code: 62011), "travel agency activities" (SIC code: 79110).
The last confirmation statement was filed on 2023-08-10 and the date for the following filing is 2024-08-24. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12854501 |
| Date of Incorporation | Thu, 3rd Sep 2020 |
| Industry | Business and domestic software development |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 03 September 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Marc B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights.
Marc B.
| Notified on | 3 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 3 September 2020 |
| Ceased on | 4 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 20 883 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-10 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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