Travcorp Uk Limited
Company Profile
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SmallTravcorp Uk Limited
02115531•Private Limited With Share Capital
123 Buckingham Palace Road, London, SW1W9SH
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Incorporated
26/03/1987
Company Age
39 years
Directors
4
Employees
99
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Travcorp Uk Limited (02115531) is a private limited with share capital incorporated on 26/03/1987 (39 years old) and registered in london, SW1W9SH. The company operates under SIC code 63110 - data processing, hosting and related activities.
Travcorp uk limited is an electrical/electronic manufacturing company based out of 15 grosvenor pl, london, united kingdom.
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 26/03/1987
SW1W9SH
99 employees
Financial Overview
Total Assets
£3.34M
Liabilities
£1.46M
Net Assets
£1.88M
Turnover
£6.07M
Cash
£742.1K
Key Metrics
99
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2024
Legacy
Category:Accounts
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Resolution
Category:Resolution
Date:18-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Legacy
Category:Other
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Address
Date:18-10-2007
Legacy
Category:Officers
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Officers
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Legacy
Category:Officers
Date:12-05-2000
Legacy
Category:Officers
Date:12-05-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1999
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:20-01-1998
Legacy
Category:Officers
Date:20-11-1997
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months2
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
123 Buckingham Palace Road, London, SW1W9SHRegistered
15 Grosvenor Place, London, SW1X7HH
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Contact
442072357090
123 Buckingham Palace Road, London, SW1W9SH