Company NameTraveltech Enterprises Ltd
DirectorPeter Vazan
Company StatusActive
Company Number11807949
CategoryPrivate Limited Company
Incorporation Date5 February 2019(5 years, 1 month ago)

Business Activity

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

Director

Director NameMr Peter Vazan
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed05 February 2019(same day as company formation)
RoleSenior Executive At Travel Industry
Country of ResidenceEngland
Correspondence Address87 - 89 Baker Street
London
W1U 6RJ

Location

Registered Address87 - 89 Baker Street
London
W1U 6RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return4 February 2024 (1 month, 3 weeks ago)
Next Return Due18 February 2025 (10 months, 3 weeks from now)

Charges

15 November 2019Delivered on: 28 November 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Security over cash deposits.
Outstanding
12 November 2019Delivered on: 13 November 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

6 July 2023Accounts for a small company made up to 31 December 2022 (10 pages)
28 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
31 January 2023Satisfaction of charge 118079490002 in full (1 page)
23 September 2022Accounts for a small company made up to 31 December 2021 (9 pages)
11 March 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
11 March 2022Registered office address changed from 17 Hanover Square London W1S 1BN England to 87 - 89 Baker Street London W1U 6RJ on 11 March 2022 (1 page)
17 September 2021Accounts for a small company made up to 31 December 2020 (12 pages)
18 June 2021Registered office address changed from 25 Park Lane Mayfair London W1K 1RA England to 17 Hanover Square London W1S 1BN on 18 June 2021 (1 page)
10 March 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
21 September 2020Full accounts made up to 31 December 2019 (20 pages)
20 February 2020Registered office address changed from One Fleet Place London EC4M 7WS England to 25 Park Lane Mayfair London W1K 1RA on 20 February 2020 (1 page)
4 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
13 January 2020Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
28 November 2019Registration of charge 118079490002, created on 15 November 2019 (14 pages)
13 November 2019Registration of charge 118079490001, created on 12 November 2019 (24 pages)
23 October 2019Director's details changed for Mr Peter Vazan on 20 October 2019 (2 pages)
5 February 2019Incorporation
Statement of capital on 2019-02-05
  • GBP 1,000
(41 pages)