Travel Welfare Ltd. Head office in Southampton. Check Director.

Travel Welfare Ltd, Southampton

Travel Welfare Ltd is a private limited company. Situated at Trusolv Limited, Grove House, Meridians Cross, Southampton SO14 3TJ, the above-mentioned 12 years old firm was incorporated on 2011-06-27 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in the company: Margaret W. (appointed on 05 October 2012), Stuart F. (appointed on 27 June 2011), David M. (appointed on 27 June 2011).

About
Name: Travel Welfare Ltd
Number: 07683071
Incorporation date: 2011-06-27
End of financial year: 31 October


Address:	Trusolv Limited Grove House, Meridians Cross Southampton SO14 3TJ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Margaret W.

12 October 2019

Nature of control:	25-50% shares

Alch3mist Media Ltd

6 April 2016

Address	Suite 6 141/143 South Road, Haywards Heath, West Sussex, RH16 4LZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	7062246
Nature of control:	25-50% shares

Payment Card Technologies (Retails) Ltd

6 April 2016

Address	Fifth Floor 48-54 Moorgate, London, EC2R 6EJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	6691616
Nature of control:	25-50% shares

James W.

6 April 2016 - 12 October 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	19,644	16,560	58,393	98,564	112,644	120,850	137,671	195,183	212,875
Fixed Assets	-	51,092	74,714	136,547	203,909	313,076	326,324	361,846	372,227
Intangible Fixed Assets	-	51,092	73,397	135,559	201,838	-	-	-	-
Number Shares Allotted	-	100	150	150	150	-	-	-	-
Shareholder Funds	15,153	6,148	-3,894	18,418	31,741	-	-	-	-
Tangible Fixed Assets	-	-	1,317	988	2,071	-	-	-	-
Total Assets Less Current Liabilities	15,153	6,148	52,056	157,516	229,253	225,840	221,797	211,118	342,996

The deadline for Travel Welfare Ltd confirmation statement filing is 2022-12-30. The most current one was submitted on 2021-12-16. The due date for a subsequent annual accounts filing is 31 July 2022. Previous accounts filing was filed for the time period up until 31 October 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Grove House, Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ. Change occurred on July 22, 2022. Company's previous address: Suite 6 141/143 South Road Haywards Heath RH16 4LY England. filed on: 22nd, July 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Grove House, Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ. Change occurred on July 22, 2022. Company's previous address: Suite 6 141/143 South Road Haywards Heath RH16 4LY England. filed on: 22nd, July 2022 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates December 16, 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 14, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates December 16, 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 19th, March 2020 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control October 12, 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates December 16, 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control October 12, 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 12, 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 5, 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on August 29, 2019 filed on: 4th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 5, 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on June 3, 2014: 150.00 GBP filed on: 23rd, August 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 5, 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite 6 141/143 South Road Haywards Heath RH16 4LY. Change occurred on October 6, 2017. Company's previous address: Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ. filed on: 6th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates October 5, 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2015 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (8 pages)
AP01	On June 4, 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2014 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 5, 2014: 150.00 GBP capital
AP01	On June 4, 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, October 2014 \| resolution
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2013 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 14, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 18th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 22, 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AP01	On October 22, 2012 new director was appointed. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to October 31, 2012 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AP01	On July 4, 2012 new director was appointed. filed on: 4th, July 2012 \| officers	Free Download (2 pages)
AP01	On July 4, 2012 new director was appointed. filed on: 4th, July 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 26, 2012. Old Address: the Beehive City Place Gatwick Airport Crawley Sussex RH6 0PA England filed on: 26th, June 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on May 3, 2012. Old Address: Suite 001 the Beehive City Place Gatwick Airport Crawley Sussex RH6 0PA England filed on: 3rd, May 2012 \| address	Free Download (1 page)
SH01	Capital declared on October 24, 2011: 100.00 GBP filed on: 3rd, May 2012 \| capital	Free Download (3 pages)
AD01	Company moved to new address on October 27, 2011. Old Address: C/O Alch3Mist Media the Office Building Gatwick Road Pound Hill Crawley Sussex RH10 9RZ United Kingdom filed on: 27th, October 2011 \| address	Free Download (1 page)
SH01	Capital declared on October 10, 2011: 100.00 GBP filed on: 10th, October 2011 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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