Travelcue Management Limited

Company Name	Travelcue Management Limited
Company Status	Active
Company Number	09816237
Category	Private Limited Company
Incorporation Date	8 October 2015(8 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Nagender Rao Chilkuri
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	08 October 2015(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Ibex House Baker Street Weybridge KT13 8AH

Director Name	Mr Rahul Anthony Pereira
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 February 2019(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	22 Changi Business Park Central 2 05-05 The Kingsmen Experience Singapore 486032 Singapore

Director Name	Mr Simon James Urquhart
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ibex House Baker Street Weybridge KT13 8AH

Director Name	Ms Nikitia Hanna Chilkuri
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Indian
Status	Current
Appointed	28 August 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Ibex House Baker Street Weybridge KT13 8AH

Director Name	Mr David Kinnersley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Temple Chambers, Room 158 Temple Avenue London EC4Y 0DA

Location

Registered Address	Ibex House Baker Street Weybridge KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Charges

27 July 2020	Delivered on: 28 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

12 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
6 April 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
23 February 2023	Satisfaction of charge 098162370001 in full (1 page)
26 September 2022	Change of details for Mr Nagender Rao Chilkuri as a person with significant control on 26 September 2022 (2 pages)
30 August 2022	Appointment of Ms. Nikitia Hanna Chilkuri as a director on 28 August 2022 (2 pages)
12 April 2022	Change of details for Mr Nagender Rao Chilkuri as a person with significant control on 14 April 2021 (2 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
11 April 2022	Change of details for Ms Kavita Chilkuri as a person with significant control on 14 April 2021 (2 pages)
11 April 2022	Director's details changed for Mr Rahul Anthony Pereira on 14 April 2021 (2 pages)
11 April 2022	Director's details changed for Mr Rahul Anthony Pereira on 14 April 2021 (2 pages)
11 April 2022	Director's details changed for Mr Nagender Rao Chilkuri on 14 April 2021 (2 pages)
5 April 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
20 December 2021	Change of details for Mr Nagender Rao Chilkuri as a person with significant control on 15 December 2021 (2 pages)
14 October 2021	Registered office address changed from Temple Chambers, Room 158 Temple Avenue London EC4Y 0DA England to Ibex House Baker Street Weybridge KT13 8AH on 14 October 2021 (1 page)
13 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
9 April 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
13 August 2020	Appointment of Mr Simon James Urquhart as a director on 12 August 2020 (2 pages)
28 July 2020	Registration of charge 098162370001, created on 27 July 2020 (24 pages)
22 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
1 April 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
9 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
1 February 2019	Appointment of Mr Rahul Anthony Pereira as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of David Kinnersley as a director on 1 February 2019 (1 page)
27 September 2018	Registered office address changed from 56a Thorpe Road Norwich NR1 1RY England to Temple Chambers, Room 158 Temple Avenue London EC4Y 0DA on 27 September 2018 (1 page)
13 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
3 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
12 January 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
12 January 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
27 June 2016	Director's details changed for Mr Nagender Rao Chilkuri on 24 June 2016 (2 pages)
27 June 2016	Director's details changed for Mr Nagender Rao Chilkuri on 24 June 2016 (2 pages)
24 June 2016	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH United Kingdom to 56a Thorpe Road Norwich NR1 1RY on 24 June 2016 (1 page)
24 June 2016	Director's details changed for Mr Nagender Rao Chilkuri on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Nagender Rao Chilkuri on 24 June 2016 (2 pages)
24 June 2016	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH United Kingdom to 56a Thorpe Road Norwich NR1 1RY on 24 June 2016 (1 page)
4 May 2016	Appointment of Mr David Kinnersley as a director on 4 May 2016 (2 pages)
4 May 2016	Appointment of Mr David Kinnersley as a director on 4 May 2016 (2 pages)
8 October 2015	Incorporation Statement of capital on 2015-10-08 GBP 1 (13 pages)
8 October 2015	Incorporation Statement of capital on 2015-10-08 GBP 1 (13 pages)

Travelcue Management Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London