LITTLE TRAVEL BUG LTD

Overview

Company Name	LITTLE TRAVEL BUG LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07107938
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2009

Summary

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

What is the purpose of LITTLE TRAVEL BUG LTD?

Other information technology service activities (62090) / Information and communication

Where is LITTLE TRAVEL BUG LTD located?

Registered Office Address	5th Floor 36-38 Wigmore Street W1U 2BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE TRAVEL BUG LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LITTLE TRAVEL BUG LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for LITTLE TRAVEL BUG LTD?

Filings
Date	Description	Document	Type
Mar 12, 2026	Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH to 5th Floor 36-38 Wigmore Street London W1U 2BP on Mar 12, 2026	1 pages	AD01

Mar 02, 2026	Unaudited abridged accounts made up to Dec 31, 2025	8 pages	AA

Dec 23, 2025	Confirmation statement made on Dec 17, 2025 with updates	4 pages	CS01

May 08, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 17, 2024 with updates	4 pages	CS01

May 08, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

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

Mar 16, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jan 23, 2023	Confirmation statement made on Dec 17, 2022 with updates	5 pages	CS01

Dec 06, 2022	Termination of appointment of Katherine Thorne as a director on Jun 01, 2022	1 pages	TM01

May 23, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jan 19, 2022	Confirmation statement made on Dec 17, 2021 with updates	5 pages	CS01

Jan 19, 2022	Change of details for Mrs Jennifer Jane Cooke as a person with significant control on Jan 17, 2022	2 pages	PSC04

May 06, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Jan 13, 2021	Change of details for Mrs Jennifer Jane Cooke as a person with significant control on Jan 28, 2020	2 pages	PSC04

Jan 13, 2021	Director's details changed for Jennifer Cooke on Jan 28, 2020	2 pages	CH01

Jan 13, 2021	Director's details changed for Mr Simon James Cooke on Jan 28, 2020	2 pages	CH01

Jan 04, 2021	Confirmation statement made on Dec 17, 2020 with updates	5 pages	CS01

Jun 11, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jan 27, 2020	Confirmation statement made on Dec 17, 2019 with updates	4 pages	CS01

Apr 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Feb 11, 2019	Confirmation statement made on Dec 17, 2018 with updates	4 pages	CS01

Jul 10, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Jan 22, 2018	Confirmation statement made on Dec 17, 2017 with updates	4 pages	CS01

May 29, 2017	Unaudited abridged accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of LITTLE TRAVEL BUG LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLWOOD, Alison Deborah Claire Upper Richmond Road West East Sheen SW14 8AH London 206 United Kingdom	May 16, 2013		Director	Upper Richmond Road West East Sheen SW14 8AH London 206 United Kingdom	England	British	1968-5	178582610001
COOKE, Jennifer Hatchet Lane SL4 2EG Nr. Winkfield, Windsor Hopefield Berkshire England	Dec 17, 2009		Director	Hatchet Lane SL4 2EG Nr. Winkfield, Windsor Hopefield Berkshire England	United Kingdom	British	1977-1	147725830002
COOKE, Simon James Hatchet Lane SL4 2EG Nr. Winkfield, Windsor Hopefield Berkshire England	Dec 17, 2009		Director	Hatchet Lane SL4 2EG Nr. Winkfield, Windsor Hopefield Berkshire England	United Kingdom	British	1959-11	277270970001
WRIGHT, Adrian James Upper Richmond Road West East Sheen SW14 8AH London 206 United Kingdom	May 16, 2013		Director	Upper Richmond Road West East Sheen SW14 8AH London 206 United Kingdom	United Kingdom	British	1953-7	89162730002
PENTECOST, Peter Richard Wrenbury CW5 8HG Nantwich Porters Hill Farmhouse Cheshire England	Dec 31, 2015	Jan 18, 2017	Director	Wrenbury CW5 8HG Nantwich Porters Hill Farmhouse Cheshire England	England	British	1955-5	75047520001
PICKNETT, John Edward New Zealand House 80 Haymarket SW1Y 4TE London 6th Floor Uk	Jul 17, 2013	Dec 31, 2015	Director	New Zealand House 80 Haymarket SW1Y 4TE London 6th Floor Uk	England	British	1958-5	156040330001
THORNE, Katherine 26 Nelson Road Southsea P05 2AS Portsmouth Basement Flat Hampshire England	Jan 18, 2017	Jun 01, 2022	Director	26 Nelson Road Southsea P05 2AS Portsmouth Basement Flat Hampshire England	England	British	1982-5	223154970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE TRAVEL BUG LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Jane Cooke Hatchet Lane SL4 2EG Nr. Winkfield, Windsor Hopefield Berkshire England	Apr 06, 2016	Hatchet Lane SL4 2EG Nr. Winkfield, Windsor Hopefield Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
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