Company NameTravel Ego Limited
DirectorChiara Quaquero
Company StatusActive
Company Number09171693
CategoryPrivate Limited Company
Incorporation Date12 August 2014(9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMiss Chiara Quaquero
Date of BirthMay 1983 (Born 41 years ago)
NationalityItalian
StatusCurrent
Appointed12 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 33 Chatsworth Gardens
London
W3 9LP
Secretary NameMiss Chiara Quaquero
StatusCurrent
Appointed12 August 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 33 Chatsworth Gardens
London
W3 9LP
Director NameMr Christian Quaquero
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed12 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address385 High Road
Willesden
NW10 2JR

Location

Registered AddressFlat 3
33 Chatsworth Gardens
London
W3 9LP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Shareholders

100 at £1Chiara Quaquero
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due28 April 2025 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 July

Returns

Latest Return19 January 2024 (3 months, 2 weeks ago)
Next Return Due2 February 2025 (9 months from now)

Filing History

28 July 2023Total exemption full accounts made up to 28 July 2022 (6 pages)
13 February 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
13 February 2023Director's details changed for Miss Chiara Quaquero on 1 February 2023 (2 pages)
13 February 2023Change of details for Miss Chiara Quaquero as a person with significant control on 1 February 2023 (2 pages)
13 February 2023Registered office address changed from Flat No 3 124 Churchfield Road London W3 6BS England to Flat 3 33 Chatsworth Gardens London W3 9LP on 13 February 2023 (1 page)
29 July 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
29 April 2022Previous accounting period shortened from 29 July 2021 to 28 July 2021 (1 page)
25 March 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
31 May 2021Total exemption full accounts made up to 31 July 2020 (5 pages)
30 April 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
29 August 2020Total exemption full accounts made up to 31 July 2019 (5 pages)
4 March 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
28 May 2019Total exemption full accounts made up to 31 July 2018 (5 pages)
4 February 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 July 2017 (5 pages)
30 April 2018Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
8 February 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 30 July 2016 (4 pages)
31 July 2017Total exemption full accounts made up to 30 July 2016 (4 pages)
30 April 2017Secretary's details changed for Miss Chiara Quaquero on 15 March 2017 (1 page)
30 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
30 April 2017Director's details changed for Miss Chiara Quaquero on 15 March 2017 (2 pages)
30 April 2017Secretary's details changed for Miss Chiara Quaquero on 15 March 2017 (1 page)
30 April 2017Registered office address changed from 98B Churchfield Road London W3 6DH England to Flat No 3 124 Churchfield Road London W3 6BS on 30 April 2017 (1 page)
30 April 2017Registered office address changed from 98B Churchfield Road London W3 6DH England to Flat No 3 124 Churchfield Road London W3 6BS on 30 April 2017 (1 page)
30 April 2017Director's details changed for Miss Chiara Quaquero on 15 March 2017 (2 pages)
30 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
23 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 July 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 May 2016Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
12 May 2016Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page)
23 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
23 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
31 August 2015Registered office address changed from 385 High Road Willesden NW10 2JR to 98B Churchfield Road London W3 6DH on 31 August 2015 (1 page)
31 August 2015Registered office address changed from 385 High Road Willesden NW10 2JR to 98B Churchfield Road London W3 6DH on 31 August 2015 (1 page)
27 January 2015Termination of appointment of Christian Quaquero as a director on 19 January 2015 (1 page)
27 January 2015Termination of appointment of Christian Quaquero as a director on 19 January 2015 (1 page)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
12 August 2014Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
12 August 2014Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)