General information

Name:

Travpad Ltd

Office Address:

51 Laburnham Road SL6 4DE Maidenhead

Number: 07506610

Incorporation date: 2011-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travpad Limited is categorised as Private Limited Company, registered in 51 Laburnham Road in Maidenhead. The head office's zip code is SL6 4DE. This enterprise has been prospering 13 years in the United Kingdom. The business Companies House Reg No. is 07506610. This enterprise's SIC code is 63990, that means Other information service activities n.e.c.. Travpad Ltd released its latest accounts for the period up to Tue, 31st Jan 2023. The business most recent confirmation statement was filed on Tue, 24th Oct 2023.

The firm's trademark number is UK00003019321. They applied for its registration on Thursday 22nd August 2013 and their IPO granted it three months later. The trademark will no longer be valid after Tuesday 22nd August 2023.

In order to satisfy its clients, this specific limited company is continually directed by a number of two directors who are Lukas J. and Graeme R.. Their joint efforts have been of crucial use to the following limited company for 13 years.

Trade marks

Trademark UK00003019321
Trademark image:Trademark UK00003019321 image
Status:Registered
Filing date:2013-08-22
Date of entry in register:2013-11-22
Renewal date:2023-08-22
Owner name:TRAVPAD LIMITED
Owner address:C/o Upper Street Accountants, 3 Tolpuddle Street, LONDON, United Kingdom, N1 0XT

Financial data based on annual reports

Company staff

Lukas J.

Role: Director

Appointed: 26 January 2011

Latest update: 9 February 2024

Graeme R.

Role: Director

Appointed: 26 January 2011

Latest update: 9 February 2024

People with significant control

Executives who control the firm include: Lukas J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graeme R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lukas J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-01-26
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 23 October 2012
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 30 October 2014
Date Approval Accounts 30 October 2014
Annual Accounts 14 October 2015
Date Approval Accounts 14 October 2015
Annual Accounts 22 October 2017
Date Approval Accounts 22 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 24th October 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
13
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