Travelissimo Ltd in London, WC1H 9BB

Description

Data updated on: 01-11-2023

Registered with number 07075102 fifteen years ago, Travelissimo Ltd is a Private Limited Company. The business active office address is Suite 411a Hamilton House, Mabledon Place London. From January 13, 2010 Travelissimo Ltd is no longer under the name Travelissmo. This firm's Standard Industrial Classification Code is 79120, that means Tour operator activities. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-11-13.

Concerning this company, the full scope of director's tasks have so far been carried out by Eduardo V. who was chosen to lead the company in 2012. The company had been controlled by Livia C. till nine years ago.

Eduado V. 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.

Previous company's names
Travelissimo Ltd 2010-01-13
Travelissmo Ltd 2009-11-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	21 766	19 428	10 769	3 289	5 186

Balance Sheet
Cash Bank In Hand	31 396	33 180	22 875	8 943	10 228
Current Assets	34 553	34 575	24 472	13 912	15 947
Debtors	3 157	1 395	1 597	4 969	5 719
Net Assets Liabilities Including Pension Asset Liability	21 766	19 428	10 769	3 289	5 186
Tangible Fixed Assets	1 651	2 508	2 132	1 813	2 202

Capital & Reserves
Called Up Share Capital	1	100	100	100	100
Profit Loss Account Reserve	21 765	19 328	10 669	3 189	5 086
Shareholder Funds	21 766	19 428	10 769	3 289	5 186

Other Financial Data
Creditors Due Within One Year	14 438	17 655	15 835	12 436	12 963
Fixed Assets	1 651	2 508	2 132	1 813	2 202
Net Current Assets Liabilities	20 115	16 920	8 637	1 476	2 984
Number Shares Allotted	1	100	100	100	100
Par Value Share	1	1	1	1	1
Profit Loss For Period		43 328	26 391	35 190
Share Capital Allotted Called Up Paid	1	100	100	100	100
Tangible Fixed Assets Additions		1 299			778
Tangible Fixed Assets Cost Or Valuation	2 181	3 480	3 480	3 480	4 258
Tangible Fixed Assets Depreciation	530	972	1 348	1 667	2 056
Tangible Fixed Assets Depreciation Charged In Period		442	376	319	389
Total Assets Less Current Liabilities	21 766	19 428	10 769	3 289	5 186

Company staff

Eduardo V.

Role: Director

Appointed: 23 February 2012

Latest update: 24 February 2024

People with significant control

Eduado V.

Notified on 1 May 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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 November 2023
Confirmation statement last made up date	13 November 2022

Annual Accounts 27 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 July 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 June 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 September 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Travelissimo Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eduardo V.

Livia C.

People with significant control

Eduado V.

Accounts Documents

Company filings

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