Travo Limited in London

Travo Limited

Travo started in year 1998 as Private Limited Company with registration number 03575210. The Travo company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 6 Bruce Grove. Postal code: N17 6RA.

At the moment there are 2 directors in the the firm, namely Shafin S. and Alim S.. In addition one secretary - Amit T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Travo Limited Address / Contact

Office Address	6 Bruce Grove
Office Address2	London
Town
Post code	N17 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03575210
Date of Incorporation	Thu, 4th Jun 1998
Industry	Financial management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Amit T.

Position: Secretary

Appointed: 24 November 2023

Shafin S.

Position: Director

Appointed: 23 December 2015

Alim S.

Position: Director

Appointed: 23 February 2011

Ujjal M.

Position: Secretary

Appointed: 15 August 2022

Resigned: 24 November 2023

Hanif S.

Position: Director

Appointed: 18 January 1999

Resigned: 15 December 2017

Nuruddeen S.

Position: Director

Appointed: 21 July 1998

Resigned: 11 February 2011

Amit T.

Position: Secretary

Appointed: 21 July 1998

Resigned: 15 August 2022

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1998

Resigned: 21 July 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 04 June 1998

Resigned: 21 July 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Avencura Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avencura Limited

5th Floor Regina House 124 Finchley Road, London, NW3 5HT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	9727380
Notified on	31 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	89 506	818	1 286	4 307	4 292	3 811	3 910
Current Assets	89 645	1 032	1 500	4 521	4 506	4 125	4 123
Debtors	139	214	214	214	214	314	213
Net Assets Liabilities	9 293	10 680	10 070	12 722	12 203	12 002	11 497
Other Debtors	1

Other
Accrued Liabilities Deferred Income	345	345	450	480	984	504	504
Administrative Expenses	-8 838	-1 387	609	-1 209	519
Amounts Owed By Group Undertakings	138	214	214	214	214	213	213
Amounts Owed To Group Undertakings	8	8	980	981	981	1 619	2 122
Comprehensive Income Expense	7 839	1 387	-610	2 652	-519
Corporation Tax Payable				338	338
Corporation Tax Recoverable						101
Creditors	353	353	1 430	1 799	2 303	2 123	2 626
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax	-999
Income From Associates Joint Ventures Participating Interests			-1
Investments	10 001	10 001	10 000	10 000	10 000	10 000	10 000
Investments Fixed Assets	10 001	10 001	10 000	10 000	10 000	10 000	10 000
Investments In Group Undertakings		-99	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	89 292	679	70	2 722	2 203	2 002	1 497
Operating Profit Loss	8 838	1 387	-609	1 209	-519
Other Interest Receivable Similar Income Finance Income				1 781
Profit Loss	7 839	1 387	-610	2 652	-519
Profit Loss On Ordinary Activities Before Tax	7 839	1 387	-610	2 990	-519
Tax Tax Credit On Profit Or Loss On Ordinary Activities				338
Total Assets Less Current Liabilities	99 293	10 680	10 070	12 722	12 203	12 002	11 497

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 24th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th June 2017 to 31st December 2017 filed on: 25th, July 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2016 filed on: 28th, June 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2015 filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2014 filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2013 filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2012 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2011 filed on: 11th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2011 filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2010 filed on: 14th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2010 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2009 filed on: 13th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th June 2009 with complete member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2008 filed on: 16th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th June 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 28th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 28th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 24th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 24th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 18th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2004 filed on: 18th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 18th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 18th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th June 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 15th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 15th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th June 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th June 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 16th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 16th, February 2001	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 30th September 1999 filed on: 22nd, October 2000	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th September 1999 filed on: 22nd, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 7th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 7th, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 31st July 2000 with complete member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st July 2000 with complete member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 31st July 2000	annual return
363s	Annual return drawn up to 16th June 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th June 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 22nd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 22nd, December 1998	accounts	Free Download (1 page)

Travo Limited

Travo Limited Address / Contact

Company Information / Profile

Company staff

Amit T.

Shafin S.

Alim S.

Ujjal M.

Hanif S.

Nuruddeen S.

Amit T.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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