Fello Travel Limited. Head office in London. Check Director.

Fello Travel Limited, London

Fello Travel Limited is a private limited company. Once, it was called Sandy Row Travel Management Limited (changed on 2019-03-23). Registered at 843 Finchley Road, London NW11 8NA, the aforementioned 17 years old company was incorporated on 2007-01-23 and is categorised as "travel agency activities" (SIC code: 79110).
3 directors can be found in the enterprise: Peter S. (appointed on 27 April 2022), Werner W. (appointed on 17 October 2017), Asaf S. (appointed on 17 October 2017).

About
Name: Fello Travel Limited
Number: 06061537
Incorporation date: 2007-01-23
End of financial year: 31 December


Address:	843 Finchley Road London NW11 8NA
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Asaf S.

6 April 2016

Nature of control:	significiant influence or control

Werner W.

17 October 2017

Nature of control:	significiant influence or control

Fello Holdings Limited

17 October 2017

Legal authority	Ca 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10607251
Nature of control:	75,01-100% shares 75,01-100% voting rights

Miriam S.

6 April 2016 - 17 October 2017

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

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,772,106	2,522,902	2,668,701	3,747,021
Fixed Assets	108,712	103,859	76,483	41,485
Total Assets Less Current Liabilities	885,184	1,255,189	1,079,278	1,732,846

The date for Fello Travel Limited confirmation statement filing is 2024-02-06. The last confirmation statement was filed on 2023-01-23. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Asaf S. that has substantial control or influence. Werner W. that has substantial control or influence. Fello Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, June 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, June 2023 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (13 pages)
AP01	On Wed, 27th Apr 2022 new director was appointed. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
CH01	On Sun, 23rd Jan 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, June 2021 \| accounts	Free Download (13 pages)
TM01	Sun, 10th Jan 2021 - the day director's appointment was terminated filed on: 14th, January 2021 \| officers	Free Download (1 page)
TM01	Fri, 27th Nov 2020 - the day director's appointment was terminated filed on: 27th, November 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 20th, May 2020 \| accounts	Free Download (12 pages)
AP01	On Tue, 24th Sep 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 23rd Mar 2019 filed on: 23rd, March 2019 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 23rd, March 2019 \| change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, July 2018 \| accounts	Free Download (11 pages)
TM02	Fri, 5th Jan 2018 - the day secretary's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 5th Jan 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (3 pages)
AP01	On Tue, 17th Oct 2017 new director was appointed. filed on: 20th, November 2017 \| officers	Free Download (3 pages)
AP01	On Tue, 17th Oct 2017 new director was appointed. filed on: 20th, November 2017 \| officers	Free Download (3 pages)
TM01	Tue, 17th Oct 2017 - the day director's appointment was terminated filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, August 2017 \| accounts	Free Download (11 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
CH03	On Wed, 22nd Jun 2016 secretary's details were changed filed on: 22nd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 50000.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 50000.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 24th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 50000.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
AP01	On Tue, 13th Mar 2012 new director was appointed. filed on: 13th, March 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 23rd Jan 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 20th Oct 2011. Old Address: 2-3 Sandys Row London E1 7HW filed on: 20th, October 2011 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 18th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd Jan 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 19th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
TM01	Sun, 13th Dec 2009 - the day director's appointment was terminated filed on: 13th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Jan 2008 with full list of members filed on: 18th, October 2009 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2009 with full list of members filed on: 18th, October 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
288a	On Tue, 23rd Jun 2009 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288b	On Thu, 28th May 2009 Appointment terminated director filed on: 28th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 2nd, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, March 2008 \| officers	Free Download (1 page)
288b	On Fri, 12th Oct 2007 Director resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
288b	On Fri, 12th Oct 2007 Director resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 1st Mar 2007. Value of each share 1 £, total number of shares: 100098. filed on: 7th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 1st Mar 2007. Value of each share 1 £, total number of shares: 100098. filed on: 7th, September 2007 \| capital	Free Download (2 pages)
288b	On Tue, 4th Sep 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 4th Sep 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 49999 shares on Mon, 26th Mar 2007. Value of each share 1 £, total number of shares: 99999. filed on: 1st, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on Mon, 26th Mar 2007. Value of each share 1 £, total number of shares: 99999. filed on: 1st, September 2007 \| capital	Free Download (2 pages)
288a	On Wed, 15th Aug 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On Wed, 15th Aug 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 49999 shares from Mon, 26th Mar 2007 to Mon, 26th Mar 2007. Value of each share 1.00 £, total number of shares: 50000. filed on: 20th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 49999 shares from Mon, 26th Mar 2007 to Mon, 26th Mar 2007. Value of each share 1.00 £, total number of shares: 50000. filed on: 20th, April 2007 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2007 \| incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2007 \| incorporation	Free Download (32 pages)

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