Company Profile
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SmallTravalyst Limited
12546940•Private Ltd By Guarantee W/O Share Cap
C/O Cms Cameron Mckenna Nabarro, Cannon Place, London, EC4N6AF
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Incorporated
03/04/2020
Company Age
6 years
Directors
10
Employees
17
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Travalyst Limited (12546940) is a private ltd by guarantee w/o share cap incorporated on 03/04/2020 (6 years old) and registered in london, EC4N6AF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Founded by prince harry, the duke of sussex, travalyst is a pre-competitive coalition of some of the biggest names in travel and technology including amadeus, booking.com, expedia group, google, mastercard, sabre, skyscanner, travelport, trip.com group, tripadvisor, and visa.our mission is to change...
Private Ltd By Guarantee W/O Share Cap
SIC: 74909
Small
Incorporated 03/04/2020
EC4N6AF
17 employees
Financial Overview
Total Assets
£745.3K
Liabilities
£758.9K
Net Assets
£-13.5K
Est. Turnover
£2.00M
AI Estimated
Unreported
Cash
£386.4K
Key Metrics
17
Employees
10
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Resolution
Category:Resolution
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:28-07-2020
Incorporation Company
Category:Incorporation
Date:03-04-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date19/09/2026
Latest Accounts31/12/2025
Trading Addresses
78 Cannon Street, London, EC4N6AFRegistered
Related Companies
4
Contact
C/O Cms Cameron Mckenna Nabarro, Cannon Place, London, EC4N6AF