Travel Connection Europe Limited. Head office in Pimlico. Check Director.

Travel Connection Europe Limited, Pimlico

Travel Connection Europe Limited is a private limited company. Previously, it was called Travel Connection Intermediaries Limited (changed on 2003-08-27). Situated at 44 Moreton Street, Pimlico SW1V 2PB, the aforementioned 21 years old firm was incorporated on 2003-03-31 and is officially classified as "other accommodation" (Standard Industrial Classification: 55900), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Charles H. (appointed on 01 April 2013), Stephen N. (appointed on 01 April 2013).

About
Name: Travel Connection Europe Limited
Number: 04716727
Incorporation date: 2003-03-31
End of financial year: 30 June


Address:	44 Moreton Street Pimlico SW1V 2PB
SIC code:	55900 - Other accommodation 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stephen N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Northam Group Limited

6 April 2016 - 6 April 2016

Legal authority	England
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	03679270
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	238,412	241,857	366,974	292,563	248,976	437,593	694,289	833,662	1,002,891	651,427	889,764	1,026,005
Fixed Assets	1,293	970	727	546	437	750	600	480	15,384	30,112	30,051	30,002
Total Assets Less Current Liabilities	10,157	21,348	63,965	93,190	95,282	117,036	267,838	447,725	713,287	48,906	15,581	628,898
Number Shares Allotted	-	1	1,000	-	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	10,157	21,348	63,965	93,190	95,282	117,036	267,838	-	-	-	-	-
Tangible Fixed Assets	1,293	970	727	546	-	750	600	-	-	-	-	-

The deadline for Travel Connection Europe Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was submitted on 2023-03-31. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Stephen N. that has over 3/4 of shares, 3/4 to full of voting rights. Northam Group Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 1 Quicks Road London SW19 1EZ United Kingdom to 44 Moreton Street Pimlico London SW1V 2PB on Sunday 15th January 2023 filed on: 15th, January 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 7 Hillgate Place Balham London SW12 9ER to 1 Quicks Road London SW19 1EZ on Monday 13th August 2018 filed on: 13th, August 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 31st, March 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Tuesday 29th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 31st, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Thursday 31st March 2011 to Thursday 30th June 2011 filed on: 30th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 10th April 2008 filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, February 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, February 2006 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 12th July 2005 filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 12th July 2005 filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 14/03/05 from: 7 hillgate place balham london SW12 9ER filed on: 14th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/03/05 from: 7 hillgate place balham london SW12 9ER filed on: 14th, March 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 07/03/05 from: suite 16 mandeville courtyard 142 battersea park road london SW11 4NB filed on: 7th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/03/05 from: suite 16 mandeville courtyard 142 battersea park road london SW11 4NB filed on: 7th, March 2005 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004 \| annual return	Free Download (5 pages)
287	Registered office changed on 29/06/04 from: 1D glossip road south croydon surrey CR2 0PW filed on: 29th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/06/04 from: 1D glossip road south croydon surrey CR2 0PW filed on: 29th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 23rd, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 23rd, July 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 31st, March 2003 \| incorporation	Free Download (9 pages)

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