TRAVELDOO UK LIMITED

Company Name
TRAVELDOO UK LIMITED

Legal Registered Office
ANGEL BUILDING 407 ST. JOHN STREET LONDON EC1V 4EX Other companies in EC1V

Company Number		08028464
Company ID Number		08028464
Date formed		2012-04-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB415445509~~

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Company Officers of TRAVELDOO UK LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN DZIELAK	Director	2012-04-12
FRANCES JOSEPHINE ERSKINE	Director	2012-04-12
ROBERT GREYBER	Director	2012-04-12
HEMANTH RAMASWAMY MUNIPALLI	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK DOUGLAS OKERSTROM	Director	2012-04-12	2017-10-05
PAOLO DE RUGGIERO	Director	2012-04-12	2016-11-01
KEMP LITTLE LLP	Company Secretary	2012-04-12	2016-05-16
NABIH EL AROUSSI	Director	2012-04-12	2015-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JOHN DZIELAK	EXPEDIA TREASURY SERVICES LIMITED	Director	2017-05-10	CURRENT	2017-05-10	Active
ROBERT JOHN DZIELAK	EAN SUPPORT SERVICES LTD	Director	2016-08-19	CURRENT	2016-08-19	Active
ROBERT JOHN DZIELAK	ORBITZ WORLDWIDE (UK) LIMITED	Director	2015-10-19	CURRENT	2007-06-29	Active
ROBERT JOHN DZIELAK	EBOOKERS LIMITED	Director	2015-10-19	CURRENT	1999-08-03	Active
ROBERT JOHN DZIELAK	INSURANCEBOOKERS LIMITED	Director	2015-10-19	CURRENT	1999-11-15	Active - Proposal to Strike off
ROBERT JOHN DZIELAK	CHEAP TICKETS LIMITED	Director	2015-10-19	CURRENT	2000-03-22	Active - Proposal to Strike off
ROBERT JOHN DZIELAK	HOTELCLUB LIMITED	Director	2015-10-19	CURRENT	2002-02-04	Active - Proposal to Strike off
ROBERT JOHN DZIELAK	FLIGHTBOOKERS LIMITED	Director	2015-10-19	CURRENT	1982-02-24	Liquidation
ROBERT JOHN DZIELAK	EGENCIA HOLDINGS UK LTD	Director	2012-09-05	CURRENT	2012-02-22	Active
ROBERT JOHN DZIELAK	HOTELS (TR) LTD	Director	2012-01-09	CURRENT	2005-07-19	Active - Proposal to Strike off
ROBERT JOHN DZIELAK	EXPEDIA.COM LIMITED	Director	2011-12-29	CURRENT	1999-09-23	Active
FRANCES JOSEPHINE ERSKINE	EXPEDIA TREASURY SERVICES LIMITED	Director	2017-05-10	CURRENT	2017-05-10	Active
FRANCES JOSEPHINE ERSKINE	EAN SUPPORT SERVICES LTD	Director	2016-08-19	CURRENT	2016-08-19	Active
FRANCES JOSEPHINE ERSKINE	OWNERS DIRECT HOLIDAY RENTALS LTD	Director	2016-06-23	CURRENT	2005-01-31	Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE	HOMEAWAY UK LIMITED	Director	2016-06-23	CURRENT	1996-01-30	Active
FRANCES JOSEPHINE ERSKINE	ORBITZ WORLDWIDE (UK) LIMITED	Director	2015-10-19	CURRENT	2007-06-29	Active
FRANCES JOSEPHINE ERSKINE	EBOOKERS LIMITED	Director	2015-10-19	CURRENT	1999-08-03	Active
FRANCES JOSEPHINE ERSKINE	INSURANCEBOOKERS LIMITED	Director	2015-10-19	CURRENT	1999-11-15	Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE	CHEAP TICKETS LIMITED	Director	2015-10-19	CURRENT	2000-03-22	Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE	HOTELCLUB LIMITED	Director	2015-10-19	CURRENT	2002-02-04	Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE	FLIGHTBOOKERS LIMITED	Director	2015-10-19	CURRENT	1982-02-24	Liquidation
FRANCES JOSEPHINE ERSKINE	EXPEDIA.COM LIMITED	Director	2009-04-08	CURRENT	1999-09-23	Active
ROBERT GREYBER	EGENCIA HOLDINGS UK LTD	Director	2012-02-22	CURRENT	2012-02-22	Active
ROBERT GREYBER	EGENCIA UK LTD	Director	2009-05-15	CURRENT	1951-05-11	Active
HEMANTH RAMASWAMY MUNIPALLI	EGENCIA UK LTD	Director	2016-11-15	CURRENT	1951-05-11	Active
HEMANTH RAMASWAMY MUNIPALLI	EGENCIA HOLDINGS UK LTD	Director	2016-11-15	CURRENT	2012-02-22	Active

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.

Date	Document Type	Document Description
2025-03-11		FIRST GAZETTE notice for voluntary strike-off
2025-01-31		Withdrawal of the company strike off application
2024-11-26		FIRST GAZETTE notice for voluntary strike-off
2024-11-19		Application to strike the company off the register
2023-07-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07		30/05/23 STATEMENT OF CAPITAL GBP 3
2023-04-20		Director's details changed for Mr Robert John Dzielak on 2023-04-20
2023-04-20		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-18		Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
2022-11-17		DIRECTOR APPOINTED MR LANCE ALLEN SOLIDAY
2022-11-10		Director's details changed for Mr Robert John Dzielak on 2022-11-09
2022-11-08		APPOINTMENT TERMINATED, DIRECTOR FRANCES JOSEPHINE ERSKINE
2022-08-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-10-22	PSC02	Notification of Expedia Group, Inc. as a person with significant control on 2021-10-20
2021-10-22	PSC07	CESSATION OF EGENCIA HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/21 FROM 5th Floor, Block 1 Angel Square London EC1V 1NS England
2021-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR REGI VENGALIL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-03-04	CH01	Director's details changed for Regi Vengalil on 2021-03-04
2020-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GREYBER
2020-04-29	CH01	Director's details changed for Mr Robert John Dzielak on 2020-04-28
2020-04-28	CH01	Director's details changed for Mrs Frances Josephine Erskine on 2020-04-28
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-08	CH01	Director's details changed for Mrs Frances Josephine Erskine on 2020-04-08
2020-02-10	CH01	Director's details changed for Robert Greyber on 2020-02-10
2019-12-19	AP01	DIRECTOR APPOINTED REGI VENGALIL
2019-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HEMANTH RAMASWAMY MUNIPALLI
2019-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-03-04	AUD	AUDITOR'S RESIGNATION
2018-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14	CH01	Director's details changed for Mrs Frances Josephine Erskine on 2018-05-14
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS OKERSTROM
2017-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-05	CH01	Director's details changed for Mr Robert Dzielak on 2017-03-07
2017-02-06	SH01	11/01/17 STATEMENT OF CAPITAL GBP 2.00
2016-11-15	AP01	DIRECTOR APPOINTED HEMANTH RAMASWAMY MUNIPALLI
2016-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO DE RUGGIERO
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11	CH01	Director's details changed for Mr Robert Dzielak on 2016-02-24
2016-06-23	AD02	Register inspection address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG
2016-06-23	AD04	Register(s) moved to registered office address 5th Floor, Block 1 Angel Square London EC1V 1NS
2016-05-16	TM02	Termination of appointment of Kemp Little Llp on 2016-05-16
2016-04-20	AR01	12/04/16 ANNUAL RETURN FULL LIST
2016-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/16 FROM Angel Building 407 st. John Street London EC1V 4EX
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NABIH EL AROUSSI
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NABIH EL AROUSSI / 15/04/2015
2015-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DE RUGGIERO / 15/04/2015
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, KEMP LITTLE 138 CHEAPSIDE, LONDON, EC2V 6BJ
2014-05-27	AD02	SAIL ADDRESS CREATED
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02	AR01	12/04/14 FULL LIST
2014-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NABIH EL AROUSSI / 02/05/2014
2013-10-22	AUD	AUDITOR'S RESIGNATION
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22	AA01	PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-05-08	AR01	12/04/13 FULL LIST
2012-04-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to TRAVELDOO UK LIMITED 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 TRAVELDOO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRAVELDOO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets

Patents

We have not found any records of TRAVELDOO UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRAVELDOO UK LIMITED

Trademarks

We have not found any records of TRAVELDOO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRAVELDOO UK LIMITED. 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 (62020 - Information technology consultancy activities) as TRAVELDOO UK LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where TRAVELDOO UK LIMITED 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

The Technology Strategy Board has not awarded TRAVELDOO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRAVELDOO UK LIMITED any grants or awards.

Ownership

Expedia Inc : Ultimate parent company :

Expedia Corporate Travel UK Ltd
Expedia.com Limited
Expedia.com Ltd
TripAdvisor Limited
TripAdvisor Ltd
Egencia UK Ltd
EStuff Limited
EStuff Ltd
Hotels (TR) Limited
Hotels (TR) Ltd
Venere UK Limited
Venere UK Ltd
World Trade Management Ltd
SUNDANCE CHANNEL (UK) LIMITED
SUNDANCE CHANNEL (UK) Ltd
Holiday Lettings (Holdings) Limited
Holiday Lettings (Holdings) Ltd
Holiday Lettings Limited
Holiday Lettings Ltd
Egencia Holdings UK Ltd
Traveldoo UK Limited
Traveldoo UK Ltd

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.
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Last Datalog update:	2025-03-05 13:13:41
Primary Source:	Companies House

Company Overview

Company Officers of TRAVELDOO UK LIMITED

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