Travertine Consulting Limited. Head office in London. Check Director.

Travertine Consulting Limited, London

Travertine Consulting Limited is a private limited company. Registered at 7 Chequers Parade, Passey Place, London SE9 1DD, the aforementioned 13 years old firm was incorporated on 2010-05-18 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this company: Jaime A. (appointed on 18 May 2010).

About
Name: Travertine Consulting Limited
Number: 07256449
Incorporation date: 2010-05-18
End of financial year: 31 May


Address:	7 Chequers Parade Passey Place London SE9 1DD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Jaime A.

18 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	33,510	7,158	1,583	100	-	1,583	30,062	54,146	431	2,337
Fixed Assets	-	-	-	-	-	-	-	964	2,686	2,014	1,510
Total Assets Less Current Liabilities	5,477	17,858	1,264	-465	100	-	-465	15,021	30,958	319	-
Number Shares Allotted	-	100	100	-	-	100	-	-	-	-	-
Shareholder Funds	5,477	17,858	1,264	-465	100	-	-	-	-	-	-

The target date for Travertine Consulting Limited confirmation statement filing is 2024-06-01. The last confirmation statement was filed on 2023-05-18. The due date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, an only professional Jaime A. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 24th, November 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 24th, November 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 18th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 10th, January 2023 \| accounts	Free Download (4 pages)
CH01	On Tue, 7th Jun 2022 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 7th Jun 2022 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 18th May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 26th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 26th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 26th May 2022 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 26th May 2022 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 14th, April 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 11th, February 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 18th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (5 pages)
AP01	On Mon, 25th Jan 2021 new director was appointed. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 18th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 18th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 18th May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 18th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2016 filed on: 6th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: Fri, 20th Feb 2015. New Address: 7 Chequers Parade Passey Place London SE9 1DD. Previous address: 108a Eltham High Street London SE9 1BW filed on: 20th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 21st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 10th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (3 pages)
CH01	On Sat, 18th May 2013 director's details were changed filed on: 17th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 18th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2010 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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