TRAVEL SEED LIMITED
Overview
| Company Name | TRAVEL SEED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13824220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL SEED LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAVEL SEED LIMITED located?
| Registered Office Address | 9 St George's Yard GU9 7LW Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL SEED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRAVEL SEED LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for TRAVEL SEED LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Appointment of Mr Emanuel Mond as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Christine Douglas as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Chester House 1st and 3rd Floors 81 - 83 Fulham High Street London SW6 3JA England to 9 st George's Yard Farnham Surrey GU9 7LW on May 24, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to Chester House 1st and 3rd Floors 81 - 83 Fulham High Street London SW6 3JA on Jan 18, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRAVEL SEED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSTIN, Paul Robert | Director | St George's Yard GU9 7LW Farnham 9 Surrey England | England | British | Company Director | 60142490002 | ||||
| DOUGLAS, Christine, Dr | Director | St George's Yard GU9 7LW Farnham 9 Surrey England | England | British | Company Director | 305832390001 | ||||
| MOND, Emanuel | Director | St George's Yard GU9 7LW Farnham 9 Surrey England | England | British | Company Director | 304101430001 |
Who are the persons with significant control of TRAVEL SEED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Robert Bustin | Dec 31, 2021 | St George's Yard GU9 7LW Farnham 9 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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