Travelfusion Limited. Head office in London. Check Director.

Travelfusion Limited, London

Travelfusion Limited is a private limited company. Formerly, it was named Pco 228 Limited (it was changed on 1999-12-20). Located at 70 St Mary Axe, London EC3A 8BE, the aforementioned 24 years old business was incorporated on 1999-11-16 and is classified as "business and domestic software development" (SIC code: 62012).
6 directors can be found in this business: He L. (appointed on 27 November 2020), Shiwei Z. (appointed on 27 November 2020), Kasipathy R. (appointed on 01 May 2018). Among the secretaries (1 in total), we can name: Moshe R. (appointed on 10 May 2000).

About
Name: Travelfusion Limited
Number: 03880175
Incorporation date: 1999-11-16
End of financial year: 31 December


Address:	70 St Mary Axe London EC3A 8BE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Ctrip.Com International Ltd

6 April 2016

Address	968 Jin Zhong Road, Shanghai, China
Legal authority	Non-Resident Entity
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Travelfusion Limited confirmation statement filing is 2023-11-30. The most recent one was sent on 2022-11-16. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Ctrip.Com International Ltd who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Jin Zhong Road.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 18th, October 2023 \| accounts	Free Download (432 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 18th, October 2023 \| accounts	Free Download (432 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (435 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, October 2021 \| accounts	Free Download (365 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2015 filed on: 10th, December 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2014 filed on: 2nd, January 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on January 2, 2015: 117.31 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2013 filed on: 24th, December 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on December 24, 2013: 110.03 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2012 filed on: 8th, January 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2011 filed on: 15th, December 2011 \| annual return	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2010 filed on: 15th, December 2010 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2009 filed on: 18th, December 2009 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 20th, March 2008 \| accounts	Free Download (12 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (4 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (4 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (10 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 21st, April 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 21st, April 2006 \| accounts	Free Download (11 pages)
363s	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (8 pages)
363s	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, February 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, February 2005 \| accounts	Free Download (11 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (8 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 17th, January 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 17th, January 2004 \| accounts	Free Download (11 pages)
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003 \| annual return	Free Download (9 pages)
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003 \| annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 31st, March 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 31st, March 2003 \| accounts	Free Download (11 pages)
363s	Period up to December 24, 2002 - Annual return with full member list filed on: 24th, December 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 24, 2002 (Secretary's particulars changed) annual return
363s	Period up to December 24, 2002 - Annual return with full member list filed on: 24th, December 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 18th, December 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 18th, December 2001 \| accounts	Free Download (9 pages)
363s	Period up to December 18, 2001 - Annual return with full member list filed on: 18th, December 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 18, 2001 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to December 18, 2001 - Annual return with full member list filed on: 18th, December 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 18, 2001 (Secretary's particulars changed;director's particulars changed) annual return
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, July 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, July 2001 \| accounts	Free Download (1 page)
363a	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (7 pages)
363a	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 13th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 13th, January 2000 \| accounts	Free Download (1 page)

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