Traveltext Limited. Head office in East Midlands Airport. Check Director.

Traveltext Limited, East Midlands Airport

Traveltext Limited is a private limited company. Located at Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport DE74 2UZ, this 11 years old enterprise was incorporated on 2012-10-26 and is classified as "travel agency activities" (SIC: 79110).
1 director can be found in this firm: Lance C. (appointed on 01 November 2014).

About
Name: Traveltext Limited
Number: 08269261
Incorporation date: 2012-10-26
End of financial year: 30 June


Address:	Donington Court Pegasus Business Park Beverley Road East Midlands Airport DE74 2UZ
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Online Travel Group

21 February 2018

Address	3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, DE74 2SA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	9677936
Nature of control:	75,01-100% shares

Hae Group Ltd

1 July 2016 - 21 February 2018

Address	3 Cygnus Court, Beverley Road, East Midlands Airport,, Derby, DE74 2SA, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	Uk
Place registered	Uk
Registration number	5961281
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-10-31	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	2023-06-30
Current Assets	89,518	162,655	45,576	36,967	30,575	36,683	36,683	36,683	36,683	36,683	36,683
Total Assets Less Current Liabilities	-29,701	-113,003	-180,009	-225,941	-226,190	36,683	36,683	36,683	36,683	36,683	36,683
Number Shares Allotted	30,000	30,000	30,000	30,000	-	-	-	-	-	-	-
Fixed Assets	-	-	1,018	299	-	-	-	-	-	-	-
Shareholder Funds	-29,701	-113,003	-180,009	-225,941	-226,190	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,018	299	-	-	-	-	-	-	-

The due date for Traveltext Limited confirmation statement filing is 2023-11-09. The most recent one was sent on 2022-10-26. The deadline for the next statutory accounts filing is 31 March 2025. Previous accounts filing was submitted for the time period up until 30 June 2023.

2 persons of significant control are indexed in the Companies House, namely: Online Travel Group owns over 3/4 of shares. This corporate PSC can be reached at Cygnus Court, Beverley Road, DE74 2SA East Midlands Airport, Derby. Hae Group Ltd owns over 3/4 of shares. This corporate PSC can be reached at Cygnus Court, Beverley Road, DE74 2SA East Midlands Airport,, Derby.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/26 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, January 2024 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 5th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/26 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 4th, April 2022 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/26 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 20th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/26 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 27th, May 2020 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, February 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/26 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, January 2020 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2019 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 2nd, August 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 3 Cygnus Court Beverley Road East Midlands Airport, Castle Donington Derby DE74 2SA on 2019/06/13 to Donington Court Pegasus Business Park Beverley Road East Midlands Airport Derby DE74 2UZ filed on: 13th, June 2019 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, June 2019 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/26 filed on: 17th, January 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/02/21 filed on: 29th, March 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/02/21 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/21 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/26 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/10/26 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/26 filed on: 24th, December 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 082692610002, created on 2015/10/13 filed on: 13th, October 2015 \| mortgage	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 19th, March 2015 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2014/11/01. filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/06/30 filed on: 15th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/26 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
CH01	On 2014/07/14 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
SH01	30001.00 GBP is the capital in company's statement on 2014/10/18 filed on: 8th, December 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/09/22 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 082692610001 filed on: 15th, February 2014 \| mortgage	Free Download (12 pages)
AP01	New director appointment on 2014/02/14. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/26 filed on: 20th, November 2013 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/09/12 filed on: 12th, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/12 filed on: 12th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/05/03. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/03/15 from 32 the Chancery Bramcote Nottingham NG9 6AJ England filed on: 15th, March 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2012 \| incorporation

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