Travpad Limited in MAIDENHEAD

Travpad Limited MAIDENHEAD

Travpad started in year 2011 as Private Limited Company with registration number 07506610. The Travpad company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Maidenhead at 51 Laburnham Road. Postal code: SL6 4DE.

The firm has 2 directors, namely Lukas J., Graeme R.. Of them, Lukas J., Graeme R. have been with the company the longest, being appointed on 26 January 2011. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Travpad Limited Address / Contact

Office Address	51 Laburnham Road
Town	Maidenhead
Post code	SL6 4DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07506610
Date of Incorporation	Wed, 26th Jan 2011
Industry	Other information service activities n.e.c.
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Lukas J.

Position: Director

Appointed: 26 January 2011

Graeme R.

Position: Director

Appointed: 26 January 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Lukas J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Graeme R. This PSC owns 25-50% shares and has 25-50% voting rights.

Lukas J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Graeme R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	-718	-888	-1 475	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2	2
Current Assets	2	2	2
Debtors	2	2
Net Assets Liabilities Including Pension Asset Liability	2	-718	-888	-1 475	2	2

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve		-720
Shareholder Funds	2	-718	-888	-1 475	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2		2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	-718	-888	-1 475	2	2	2	2	2	2	2	2
Creditors Due Within One Year		720	890	1 477
Net Current Assets Liabilities	2	-718	-888	-1 477
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 24th October 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 24th October 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 27th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th October 2022 filed on: 1st, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 24th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th October 2021 filed on: 24th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 30th, January 2021	accounts	Free Download (3 pages)
AD01	Address change date: 27th January 2021. New Address: 51 Laburnham Road Maidenhead SL6 4DE. Previous address: 4a Springrice Road London SE13 6HR England filed on: 27th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 27th January 2021 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th January 2020 filed on: 1st, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 26th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th January 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 13th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th January 2018 filed on: 27th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 22nd, October 2017	accounts	Free Download (2 pages)
AD01	Address change date: 19th March 2017. New Address: 4a Springrice Road London SE13 6HR. Previous address: 3 Tolpuddle Street London N1 0XT England filed on: 19th, March 2017	address	Free Download (1 page)
AD01	Address change date: 19th March 2017. New Address: 3 Tolpuddle Street London N1 0XT. Previous address: C/O C K Partnership 1 Old Court Mews 311 Chase Road London filed on: 19th, March 2017	address	Free Download (1 page)
CH01	On 19th March 2017 director's details were changed filed on: 19th, March 2017	officers	Free Download (2 pages)
CH01	On 19th March 2017 director's details were changed filed on: 19th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 26th January 2017 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2016 filed on: 26th, October 2016	accounts	Free Download (2 pages)
CH01	On 29th January 2016 director's details were changed filed on: 29th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (3 pages)
CH01	On 29th January 2016 director's details were changed filed on: 29th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: 9th December 2015. New Address: C/O C K Partnership 1 Old Court Mews 311 Chase Road London. Previous address: 3 Tolpuddle Street Islington London N1 0XT filed on: 9th, December 2015	address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2015 filed on: 14th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 31st, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st January 2015: 2.00 GBP	capital
AA	Micro company accounts made up to 31st January 2014 filed on: 30th, October 2014	accounts	Free Download (2 pages)
CH01	On 19th July 2014 director's details were changed filed on: 29th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 25th, October 2013	accounts	Free Download (3 pages)
CH01	On 21st April 2013 director's details were changed filed on: 26th, April 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 23rd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 19th, February 2012	annual return	Free Download (4 pages)
CH01	On 1st July 2011 director's details were changed filed on: 5th, August 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, January 2011	incorporation	Free Download (17 pages)
MODEL ARTICLES	Model articles adopted	incorporation