Traversum Limited. Head office in London. Check Director.

Traversum Limited, London

Traversum Limited is a private limited company. Once, it was named Infinite Light Productions Limited (changed on 2015-08-28). Located at Savoy House, Savoy Circus, London W3 7DA, the aforementioned 14 years old company was incorporated on 2010-01-04 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Emma W. (appointed on 04 January 2010), Gregory W. (appointed on 04 January 2010). When it comes to the secretaries (1 in total), we can name: Emma W. (appointed on 04 January 2010).

About
Name: Traversum Limited
Number: 07115461
Incorporation date: 2010-01-04
End of financial year: 28 January


Address:	Savoy House Savoy Circus London W3 7DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gregory W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Emma W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	16,199	34,397	20,459	30,411	54,056	41,562	61,541	106,241	165,083	137,471	185,917	134,725	88,715
Total Assets Less Current Liabilities	284	435	1,790	6,196	2,154	541	736	712	94,507	90,632	148,418	99,334	55,235
Number Shares Allotted	-	-	1	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	284	435	1,790	5,873	1,911	92	-	-	-	-	-	-	-
Tangible Fixed Assets	1,097	722	1,203	1,617	1,214	2,246	-	-	-	-	-	-	-
Fixed Assets	1,097	722	-	1,617	1,214	-	-	-	-	-	-	-	-

The target date for Traversum Limited confirmation statement filing is 2024-01-18. The most recent confirmation statement was sent on 2023-01-04. The due date for the next annual accounts filing is 28 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Gregory W. that has 1/2 or less of shares, 1/2 or less of voting rights. Emma W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-01-04 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 27th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-01-04 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 6th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-01-04 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2020-01-29 to 2020-01-28 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
CH03	On 2020-01-09 secretary's details were changed filed on: 20th, January 2020 \| officers	Free Download (1 page)
CH01	On 2020-01-09 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-09 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-04 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-01-04 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-01-04 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2017-01-30 to 2017-01-29 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, January 2017 \| accounts	Free Download (6 pages)
CH03	On 2017-01-03 secretary's details were changed filed on: 17th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-04 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017-01-03 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-01-31 to 2016-01-30 filed on: 28th, October 2016 \| accounts	Free Download (1 page)
AD01	New registered office address Savoy House Savoy Circus London W3 7DA. Change occurred on 2016-10-28. Company's previous address: 5th Floor 34 Threadneedle Street London EC2R 8AY. filed on: 28th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
CERTNM	Company name changed infinite light productions LIMITEDcertificate issued on 28/08/15 filed on: 28th, August 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-27: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-04 filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-04 filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 4th, January 2010 \| incorporation	Free Download (32 pages)

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