Vosaio Travel Limited

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Vosaio Travel Limited

06870942•Private Limited With Share Capital

The Clockwork Building, 45 Beavor Lane, London, W69AR
WebsiteEmail02078586588

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Incorporated

06/04/2009

Company Age

17 years

Directors

3

Employees

120

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Vosaio Travel Limited (06870942) is a private limited with share capital incorporated on 06/04/2009 (17 years old) and registered in london, W69AR. The company operates under SIC code 62012 - business and domestic software development.

Vosaio’s expertise is backed up by over 50 years’ experience of the wholesale travel industry. with offices in london, rome, prague, madrid, copenhagen, taipei, beijing, hong kong, ho chi minh city, kuala lumpur, delhi, jakarta, bangkok and sao paulo, vosaio’s team brings its enthusiasm, commitment ...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 06/04/2009
W69AR
120 employees

Financial Overview

Total Assets

£20.00M

Liabilities

£19.26M

Net Assets

£741.8K

Turnover

£42.28M

Cash

£8.00M

Key Metrics

120

Employees

3

Directors

5

Shareholders

1

CCJs

Board of Directors

3
M
martin knuepfer
director
G
geoffrey lloyd parkin
director
Z
zahir kasmani
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:24-10-2025
Resolution
Category:Resolution
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Auditors Resignation Company
Category:Auditors
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2024
Memorandum Articles
Category:Incorporation
Date:18-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:09-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2010
Legacy
Category:Mortgage
Date:17-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2010
Legacy
Category:Mortgage
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Mortgage
Date:10-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2009
Resolution
Category:Resolution
Date:25-10-2009
Legacy
Category:Accounts
Date:12-08-2009
Incorporation Company
Category:Incorporation
Date:06-04-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Clockwork Building, 45 Beavor Lane, London, W6 9Ar, W69ARRegistered

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Contact

02078586588
hotels@vosaio.cominfo@vosaio.com
vosaio.com
The Clockwork Building, 45 Beavor Lane, London, W69AR