| Company Name | Travelrite Limited |
|---|---|
| Company Status | Active |
| Company Number | 11699934 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Walter Staszewski |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mrs Mandy Aviva Staszewski |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2019(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mr Mark Moshe Staszewski |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2019(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 1 May 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 11 April 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 24 May 2021 | Registered office address changed from 14 Soane Square Stanmore Middlesex HA7 3GB United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 May 2021 (1 page) |
| 8 March 2021 | Confirmation statement made on 28 February 2021 with updates (5 pages) |
| 8 March 2021 | Director's details changed for Mr Michael Walter Staszewski on 8 March 2021 (2 pages) |
| 8 March 2021 | Change of details for Mr Michael Walter Staszewski as a person with significant control on 8 March 2021 (2 pages) |
| 8 March 2021 | Director's details changed for Mrs Mandy Aviva Staszewski on 8 March 2021 (2 pages) |
| 8 March 2021 | Director's details changed for Mr Mark Staszewski on 8 March 2021 (2 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 13 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 8 May 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 12 April 2019 | Appointment of Mrs Mandy Aviva Staszewski as a director on 11 April 2019 (2 pages) |
| 12 April 2019 | Appointment of Mr Mark Staszewski as a director on 11 April 2019 (2 pages) |
| 10 April 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 9 April 2019 | Previous accounting period shortened from 30 November 2019 to 31 March 2019 (1 page) |
| 27 November 2018 | Incorporation Statement of capital on 2018-11-27
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