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Home > England & Wales Companies > TRAVELAI LTD
Company Information for

TRAVELAI LTD

F4, Sutton Yard, 65 Goswell Road, London, EC1V 7EN,
Company Registration Number
07960903
Private Limited Company
Active

Company Overview

About Travelai Ltd
TRAVELAI LTD was founded on 2012-02-22 and has its registered office in London. The organisation's status is listed as "Active". Travelai Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRAVELAI LTD
 
Legal Registered Office
F4, Sutton Yard
65 Goswell Road
London
EC1V 7EN
Other companies in KT2
 
Filing Information
Company Number 07960903
Company ID Number 07960903
Date formed 2012-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171164819  
Last Datalog update: 2024-12-11 10:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELAI LTD
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Companies with same name TRAVELAI LTD
The following companies were found which have the same name as TRAVELAI LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAVELAI INC. PTE. LTD. EU TONG SEN STREET Singapore 059817 Active Company formed on the 2020-02-06
TRAVELAID USA, INC. 1 MEAD WAY Westchester BRONXVILLE NY 10708 Active Company formed on the 2010-03-09
TRAVELAID PVT LTD NAVIN BHAVAN GROUND FLOOR HOUSE NO 74 LAMB ROAD AMBARI PS-LATASIL GUWAHATI Assam 781001 ACTIVE Company formed on the 1990-05-23
TRAVELAID INCORPORATED 19010 LOXAHATCHEE RIVER RD. RIVIERA BEACH FL Inactive Company formed on the 1971-05-24
TRAVELAID EXPRESS LTD California Unknown
TRAVELAID LTD 28 Broad Street Wokingham RG40 1AB Active Company formed on the 2022-12-20
TRAVELAIDE PUBLISHING COMPANY 555 NE 15TH STREET MIAMI FL 33132 Inactive Company formed on the 1989-03-28
TRAVELAIDE STATIONS INC FL Inactive Company formed on the 1931-02-28
TRAVELAIDE INCORPORATED New Jersey Unknown
Travelaids Ltd Maryland Unknown
TRAVELAIR LIMITED 9 TRING AVENUE LONDON W5 3QA Active Company formed on the 2011-03-30
TRAVELAIR LIMITED 159 CRAIG ST WEST SUITE 705 MONTREAL 126 Quebec H2Z1H2 Dissolved Company formed on the 1946-09-10
TRAVELAIR (NEW YORK) INC. 45 W 34TH ST STE 1106 NEW YORK NEW YORK 10001 Active Company formed on the 1993-09-30
TRAVELAIR 82MJ, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Forfeited Company formed on the 2015-06-17
TRAVELAIR INDIA PRIVATE LIMITED F-11 KHAN MARKET NEW DELHI Delhi 110021 ACTIVE Company formed on the 1991-05-06
TRAVELAIR PTY LTD Active Company formed on the 2006-08-22
Travelair Service Center, Inc. Delaware Unknown
TRAVELAIR ENTERPRISES PTY LTD VIC 3912 Active Company formed on the 2017-01-18
TRAVELAIR FLYING INC FL Inactive Company formed on the 1960-04-02
TRAVELAIR INVESTMENTS, INC. 1710 FERNDALE PLACE TALLAHASSEE FL 32301 Inactive Company formed on the 1998-04-01

Company Officers of TRAVELAI LTD

Current Directors
Officer Role Date Appointed
PETER JAMES LINDGREN
 Director 2014-02-10
DAVID VAUGHAN
 Director 2014-09-01
ANDREAS ZACHARIAH
 Director 2012-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS ZACHARIAH CARBON HERO LIMITED Director 2007-02-28 CURRENT 2007-02-28 Dissolved 2014-08-19
ANDREAS ZACHARIAH CITIZENS ADVICE NOTES SERVICE TRUST Director 2005-04-12 CURRENT 1990-04-24 Dissolved 2017-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2023-12-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-29APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN
2023-03-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-03-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM The Connectory 160 Old Street London EC1V 9BP United Kingdom
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM The Connectory 160 Old Street London EC1V 9BP United Kingdom
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM The Connectory 160 Old Street London EC1V 9BP United Kingdom
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ZACHARIAH
2020-09-22PSC09Withdrawal of a person with significant control statement on 2020-09-22
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Studio F7 80 Silverthorne Road Battersea London SW8 3HE United Kingdom
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM STUDIO F7 TRAVELAI LTD 80 SILVERTHORNE ROAD BATTERSEA LONDON SW8 3HE UNITED KINGDOM
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM C/O HILDEBRAND TECHNOLOGIES 16 MORTIMER STREET 2ND FLOOR LONDON W1T 3JL ENGLAND
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 564.472658
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AR0103/12/15 ANNUAL RETURN FULL LIST
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 1 Cotswold Close Kingston upon Thames Surrey KT2 7JN
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03SH0119/10/15 STATEMENT OF CAPITAL GBP 564.472658
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 519.033
2015-05-06AR0122/02/15 ANNUAL RETURN FULL LIST
2015-04-09SH0112/11/14 STATEMENT OF CAPITAL GBP 505.620658
2015-04-09SH0118/11/14 STATEMENT OF CAPITAL GBP 519.030
2014-10-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AP01DIRECTOR APPOINTED MR DAVID VAUGHAN
2014-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-04-14RES01ADOPT ARTICLES 14/04/14
2014-04-14SH0104/04/14 STATEMENT OF CAPITAL GBP 503.440
2014-03-07AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR PETER JAMES LINDGREN
2014-01-17SH0112/11/13 STATEMENT OF CAPITAL GBP 446.000
2013-10-14AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ZACHARIAH / 01/09/2013
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM C/O ESA BIC HARWELL ATLAS CENTRE F27 HARWELL OXFORD RUTHERFORD APPLETON LABORATORY DIDCOT OXFORDSHIRE OX11 0QX
2013-06-26DISS40DISS40 (DISS40(SOAD))
2013-06-25GAZ1FIRST GAZETTE
2013-06-24AR0122/02/13 FULL LIST
2012-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to TRAVELAI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVELAI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVELAI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-22 £ 17,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVELAI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-22 £ 100
Cash Bank In Hand 2012-02-22 £ 1,467
Current Assets 2012-02-22 £ 11,842
Debtors 2012-02-22 £ 10,375
Shareholder Funds 2012-02-22 £ 5,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAVELAI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELAI LTD
Trademarks
We have not found any records of TRAVELAI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELAI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRAVELAI LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where TRAVELAI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
TRAVELAI LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 98,000

CategoryAward Date Award/Grant
Citizens at the citys heart (C.A.T.C.H.) On-demand mobility solution : Small Business Research Initiative 2013-11-01 £ 98,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TRAVELAI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 7EN