Travona Limited. Head office in Cobalt Business Park. Check Director.

Travona Limited, Cobalt Business Park

Travona Limited is a private limited company. Situated at C/O Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park NE27 0QJ, the aforementioned 21 years old business was incorporated on 2002-05-22 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Promila S. (appointed on 24 June 2019), Tina K. (appointed on 28 May 2002).

About
Name: Travona Limited
Number: 04445119
Incorporation date: 2002-05-22
End of financial year: 31 May


Address:	C/o Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park NE27 0QJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tina K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	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	17,116	15,367	222,783	281,160	278,697	314,498	308,358	301,295	300,966	301,059	301,059	301,059	301,059
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	156,865	191,051	212,395	209,480	207,017	238,701	-	-	-	-	-	-	-
Tangible Fixed Assets	655,000	655,000	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	618,428	627,217	212,395	209,480	207,017	238,701	235,459	229,915	229,426	227,520	227,520	227,520	227,520

The deadline for Travona Limited confirmation statement filing is 2024-06-05. The most recent confirmation statement was submitted on 2023-05-22. The date for a subsequent accounts filing is 28 February 2025. Latest accounts filing was filed for the time period up until 31 May 2023.

1 person of significant control is indexed in the Companies House, an only individual Tina K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 9th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 16th, March 2021 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, February 2021 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, February 2021 \| mortgage	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
AP01	On Mon, 24th Jun 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Tue, 18th Sep 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 18th Sep 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2016 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th May 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd May 2015 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd May 2014 filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 30th May 2014: 2.00 GBP capital
AD01	Company moved to new address on Fri, 16th May 2014. Old Address: Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ filed on: 16th, May 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd May 2013 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
CH01	On Sat, 1st Jun 2013 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd May 2012 filed on: 31st, May 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 1st Nov 2011. Old Address: Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH filed on: 1st, November 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2011 filed on: 22nd, June 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, January 2011 \| accounts	Free Download (7 pages)
CH01	On Sat, 22nd May 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd May 2010 filed on: 9th, June 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 16th, June 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 31st, March 2008 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 27th Jul 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 4th, January 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 3rd Jun 2005 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 4th, March 2005 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 6th, August 2003 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, August 2003 \| mortgage	Free Download (3 pages)
288a	On Tue, 22nd Jul 2003 New director appointed filed on: 22nd, July 2003 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 18th Jul 2003 with complete member list filed on: 18th, July 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
288a	On Wed, 3rd Jul 2002 New secretary appointed filed on: 3rd, July 2002 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Jul 2002 New director appointed filed on: 3rd, July 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 17/06/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 17th, June 2002 \| address	Free Download (1 page)
288b	On Mon, 17th Jun 2002 Director resigned filed on: 17th, June 2002 \| officers	Free Download (1 page)
288b	On Mon, 17th Jun 2002 Secretary resigned filed on: 17th, June 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2002 \| incorporation	Free Download (14 pages)

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