TRAVELSPEAK LIMITED

Overview

Company Name	TRAVELSPEAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03900878
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVELSPEAK LIMITED?

Other publishing activities (58190) / Information and communication

Where is TRAVELSPEAK LIMITED located?

Registered Office Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth SW18 4GQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVELSPEAK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for TRAVELSPEAK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for TRAVELSPEAK LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Dec 29, 2024 with updates	4 pages	CS01

Jan 17, 2024	Confirmation statement made on Dec 29, 2023 with updates	4 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 02, 2023	Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on Nov 02, 2023	1 pages	AD01

Jan 11, 2023	Confirmation statement made on Dec 29, 2022 with updates	4 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jan 26, 2022	Confirmation statement made on Dec 29, 2021 with updates	4 pages	CS01

Nov 11, 2021	Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on Nov 11, 2021	1 pages	AD01

Oct 12, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Feb 25, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 28, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Jan 28, 2020	Director's details changed for Ugo Marc-Antonio Baccanello on Jan 28, 2020	2 pages	CH01

Jan 28, 2020	Change of details for Mr Ugo Marc- Antonio Baccanello as a person with significant control on Jan 28, 2020	2 pages	PSC04

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Feb 25, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Feb 25, 2019	Director's details changed for Ugo Marc-Antonio Baccanello on Feb 25, 2019	2 pages	CH01

Feb 25, 2019	Change of details for Mr Ugo Marc- Antonio Baccanello as a person with significant control on Feb 25, 2019	2 pages	PSC04

Jan 11, 2019	Change of details for Mr Ugo Marc- Antonio Baccanello as a person with significant control on Jan 11, 2019	2 pages	PSC04

Jan 11, 2019	Change of details for Mr Ugo Marc- Antonio Baccanello as a person with significant control on Jan 11, 2019	2 pages	PSC04

Jan 11, 2019	Director's details changed for Ugo Marc-Antonio Baccanello on Jan 11, 2019	2 pages	CH01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Feb 13, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Sep 20, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Apr 06, 2017	Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on Apr 06, 2017	1 pages	AD01

View All Filings

Who are the officers of TRAVELSPEAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACCANELLO, Ugo Marc-Antonio 1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England	Dec 29, 1999		Director	1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England	England	British	1961-8	Marketing Consultant	117841110005
BACCANELLO, Caroline Copse Hill SW20 0SU London 141 United Kingdom	Jan 01, 2010	Apr 04, 2016	Secretary	Copse Hill SW20 0SU London 141 United Kingdom					157220680001
BACCANELLO, Ugo Marc-Antonio Copse Hill SW20 0SU London 141 Greater London United Kingdom	Dec 29, 1999	Jan 01, 2010	Secretary	Copse Hill SW20 0SU London 141 Greater London United Kingdom		British		Marketing Consultant	117841110001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 29, 1999	Dec 29, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
BACCANELLO, Anna-Maria Evelina Adriana Teresa Keepers House Wheatfield Stables OX9 7EN Adwell	Dec 29, 1999	Jan 01, 2010	Director	Keepers House Wheatfield Stables OX9 7EN Adwell	England	British	1956-12	Marketing Consultant	67816910002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 29, 1999	Dec 29, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELSPEAK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ugo Marc- Antonio Baccanello 1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England	Apr 06, 2016	1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0