Traveltime Technologies Ltd

DataGardener
traveltime technologies ltd
live
Small

Traveltime Technologies Ltd

06975940•Private Limited With Share Capital

Labs Atrium - Office 1.05, The Stables Market,, London, NW18AH
02070961473

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/07/2009

Company Age

16 years

Directors

6

Employees

13

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Traveltime Technologies Ltd (06975940) is a private limited with share capital incorporated on 29/07/2009 (16 years old) and registered in london, NW18AH. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 29/07/2009
NW18AH
13 employees

Financial Overview

Total Assets

£1.85M

Liabilities

£2.09M

Net Assets

£-242.4K

Est. Turnover

£1.85M

AI Estimated
Unreported
Cash

£681.1K

Key Metrics

13

Employees

6

Directors

11

Shareholders

Board of Directors

5
C
charles linfield davies
director
P
peter robert john lilley
director
M
michelle ashton gee
director
R
robert genieser
director
O
one planet capital ltd
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Resolution
Category:Resolution
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Resolution
Category:Resolution
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Resolution
Category:Resolution
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Incorporation Company
Category:Incorporation
Date:29-07-2009

Innovate Grants

7

This company received a grant of £35880.0 for Covid-19 Transport Travel Times. The project started on 01/05/2020 and ended on 31/07/2020.

This company received a grant of £18004.0 for Travel Guardian - Enhancing Customer Experience In Rail Travel With An Innovative Human-Centered System. The project started on 01/12/2015 and ended on 31/05/2017.

+5 more grants available

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

Labs Atrium - Office 1.05, The Stables Market,, London, Nw1 8Ah, NW18AHRegistered

Related Companies

4
withsecure limited
live
stonehaze residents association limited
live
traveltime ltd
live
igeolise limited
live

Contact

02070961473
Labs Atrium - Office 1.05, The Stables Market,, London, NW18AH