Travelarc started in year 2013 as Private Limited Company with registration number 08766832. The Travelarc company has been functioning successfully for eleven years now and its status is active. The firm's office is based in High Wycombe at 1st Floor, 1 Holtspur Lane. Postal code: HP10 0AA. Since Thursday 26th October 2017 Travelarc Limited is no longer carrying the name Windmill365.
The company has 2 directors, namely Colin M., David M.. Of them, David M. has been with the company the longest, being appointed on 7 November 2013 and Colin M. has been with the company for the least time - from 25 October 2017. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor, 1 Holtspur Lane |
| Office Address2 | Wooburn Green |
| Town | High Wycombe |
| Post code | HP10 0AA |
| Country of origin | United Kingdom |
| Registration Number | 08766832 |
| Date of Incorporation | Thu, 7th Nov 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 25 October 2017
Position: Director
Appointed: 07 November 2013
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Colin M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin M.
| Notified on | 22 November 2017 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 22 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Windmill365 | October 26, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 100 | 100 | 7 295 | 29 614 | 15 932 | 7 329 | 3 722 | 3 741 |
| Net Assets Liabilities | 100 | 906 | 4 594 | 949 | 1 324 | 1 674 | 4 045 | ||
| Debtors | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 6 389 | 25 020 | 14 983 | 6 005 | 2 048 | -304 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | 906 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 906 | |||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (6 pages) |
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