Travalry Ltd

Company Name	Travalry Ltd
Director	Danaiila Ivanivna Malamen
Company Status	Active
Company Number	11127996
Category	Private Limited Company
Incorporation Date	29 December 2017(6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Danaiila Ivanivna Malamen
Date of Birth	October 1994 (Born 29 years ago)
Nationality	Bulgarian
Status	Current
Appointed	31 March 2022(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Studio No.110 138 Marylebone Road London NW1 5PH

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Mr Bryan Anthony Thornton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(1 year, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 12 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA

Director Name	Mrs Ravila Skvorcova
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 March 2019(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	Latvia
Correspondence Address	Studio 110 138 Marylebone Road London NW1 5PH

Director Name	Mr Andrejs Sidorenko
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Latvian
Status	Resigned
Appointed	21 September 2020(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	Latvia
Correspondence Address	Studio No.110 138 Marylebone Road London NW1 5PH

Director Name	Mr Volodymyr Shchetinin
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 February 2022(4 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio No.110 138 Marylebone Road London NW1 5PH

Location

Registered Address	Studio No.110 138 Marylebone Road London NW1 5PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (overdue)

Filing History

1 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
19 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with updates (4 pages)
14 April 2022	Cessation of Volodymyr Shchetinin as a person with significant control on 31 March 2022 (1 page)
14 April 2022	Termination of appointment of Volodymyr Shchetinin as a director on 31 March 2022 (1 page)
14 April 2022	Appointment of Mrs. Danaiila Ivanivna Malamen as a director on 31 March 2022 (2 pages)
14 April 2022	Notification of Danaiila Ivanivna Malamen as a person with significant control on 31 March 2022 (2 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with updates (3 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
7 February 2022	Cessation of Andrejs Sidorenko as a person with significant control on 1 February 2022 (1 page)
7 February 2022	Appointment of Mr. Volodymyr Shchetinin as a director on 1 February 2022 (2 pages)
7 February 2022	Termination of appointment of Andrejs Sidorenko as a director on 1 February 2022 (1 page)
7 February 2022	Notification of Volodymyr Shchetinin as a person with significant control on 1 February 2022 (2 pages)
22 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
13 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
29 September 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
29 September 2020	Termination of appointment of Ravila Skvorcova as a director on 20 September 2020 (1 page)
29 September 2020	Notification of Andrejs Sidorenko as a person with significant control on 20 September 2020 (2 pages)
29 September 2020	Appointment of Mr. Andrejs Sidorenko as a director on 21 September 2020 (2 pages)
29 September 2020	Cessation of Ravila Skvorcova as a person with significant control on 20 September 2020 (1 page)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
14 March 2019	Registered office address changed from Studio No 110 Marylbone Road London NW1 5PH United Kingdom to Studio No.110 138 Marylebone Road, London NW1 5PH on 14 March 2019 (1 page)
13 March 2019	Appointment of Mrs Ravila Skvorcova as a director on 12 March 2019 (2 pages)
13 March 2019	Notification of Ravila Skvorcova as a person with significant control on 12 March 2019 (2 pages)
13 March 2019	Cessation of Cfs Sectaries Limited as a person with significant control on 12 March 2019 (1 page)
12 March 2019	Cessation of Bryan Thornton as a person with significant control on 12 March 2019 (1 page)
12 March 2019	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Studio No 110 Marylbone Road London NW1 5PH on 12 March 2019 (1 page)
12 March 2019	Termination of appointment of Bryan Anthony Thornton as a director on 12 March 2019 (1 page)
14 February 2019	Notification of Bryan Thornton as a person with significant control on 11 February 2019 (2 pages)
14 February 2019	Notification of Cfs Sectaries Limited as a person with significant control on 11 February 2019 (2 pages)
14 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 February 2019	Appointment of Mr Bryan Thornton as a director on 11 February 2019 (2 pages)
14 February 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
11 February 2019	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 February 2019 (1 page)
19 December 2018	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 December 2018 (1 page)
19 December 2018	Cessation of Peter Valaitis as a person with significant control on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Peter Valaitis as a director on 19 December 2018 (1 page)
29 December 2017	Incorporation Statement of capital on 2017-12-29 GBP 1 (23 pages)
29 December 2017	Incorporation Statement of capital on 2017-12-29 GBP 1 (23 pages)

Travalry Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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