General information

Name:

Travega Ltd

Office Address:

1 & 2 Studley Court Mews Guildford Road Chobham GU24 8EB Woking

Number: 09007168

Incorporation date: 2014-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travega Limited has been on the local market for ten years. Registered with number 09007168 in 2014, it is located at 1 & 2 Studley Court Mews Guildford Road, Woking GU24 8EB. The enterprise's SIC and NACE codes are 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022-04-30 is the last time when account status updates were reported.

As for this limited company, a number of director's tasks have been fulfilled by Philip C. and Giles H.. As for these two managers, Philip C. has supervised limited company for the longest time, having become a vital part of the Management Board on 2014-04-23. What is more, the director's tasks are constantly backed by a secretary - Kylie R., who was chosen by the following limited company 6 years ago.

Executives who have control over the firm are as follows: Philip C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kylie R.

Role: Secretary

Appointed: 04 May 2018

Latest update: 31 January 2024

Philip C.

Role: Director

Appointed: 23 April 2014

Latest update: 31 January 2024

Giles H.

Role: Director

Appointed: 23 April 2014

Latest update: 31 January 2024

People with significant control

Philip C.
Notified on 23 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles H.
Notified on 23 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 23 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Patteson Court Nutfield Road

Post code:

RH1 4ED

City / Town:

Redhill

HQ address,
2016

Address:

Patteson Court Nutfield Road

Post code:

RH1 4ED

City / Town:

Redhill

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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