Rovia Travel Limited

General information

Name:

Rovia Travel Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 08089458

Incorporation date: 2012-05-30

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Rovia Travel Limited has existed on the market for at least 12 years. Registered with number 08089458 in 2012, the firm is registered at 5 New Street Square, London EC4A 3TW. This firm's registered with SIC code 79110 and their NACE code stands for Travel agency activities. Rovia Travel Ltd filed its latest accounts for the period that ended on 2018-12-31. The company's most recent annual confirmation statement was filed on 2021-05-30.

Within this limited company, just about all of director's responsibilities have so far been carried out by Wayne N. who was chosen to lead the company 12 years ago. Since 2015 Daniel S., had been responsible for a variety of tasks within this limited company till the resignation 4 years ago. What is more a different director, namely Michael A. gave up the position nine years ago. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

Wayne N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 June 2014

Address: London, EC4A 3TW, United Kingdom

Latest update: 4 March 2024

Wayne N.

Role: Director

Appointed: 30 May 2012

Latest update: 4 March 2024

People with significant control

Wayne N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 June 2022
Confirmation statement last made up date 30 May 2021
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-05-30
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 November 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 23rd, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
11
Company Age

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