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Summary

Contact details

Officers21

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

TRAVELFUSION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 1999 (25 years ago)

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Summary

NameTRAVELFUSION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03880175
LEI Code
  • 21380048S1MGGSDJ5P33
Incorporation Date16 Nov 1999 (25 years ago) / 329 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 70 ST MARY AXE, EC3A 8BE

Officers

individual

IndividualUnited Kingdom

Ctrip.com International Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ooi, Chee Teong

Director


Appointed on01 May 2018

Country of residenceChina

individual

IndividualUnited Kingdom

Reddy, Kasipathy Nirmal Kumar

Director


Appointed on01 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Rafiah, Moshe

Secretary


Appointed on10 May 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Pailex Corporate Services Limited

Secretary


Appointed on16 Nov 1999

Resigned on08 May 2000

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Events

Old value

20 Dec 1999

Name changePCO 228 LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
28 Jan 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges8
  • Outstanding7
  • Satisfied1

Identification numbers

Data from the LEI register
  • 21380048S1MGGSDJ5P33
  • Legal nameTRAVELFUSION LIMITED
  • Registration date14 Jul 2015
  • StatusActiveIssued
  • Other namesPCO 228 LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated20 Mar 2024
  • Next renewal19 May 2025

Frequently asked questions

Where is TRAVELFUSION LIMITED's headquarters?

TRAVELFUSION LIMITED's headquarters is located at ENGLAND, LONDON, 70 ST MARY AXE, EC3A 8BE

What is TRAVELFUSION LIMITED's industry?

TRAVELFUSION LIMITED is in the industry of Computer programming activities

What year was TRAVELFUSION LIMITED started?

TRAVELFUSION LIMITED was started in 1999

What is the LEI number of TRAVELFUSION LIMITED?

TRAVELFUSION LIMITED LEI number is 21380048S1MGGSDJ5P33

Sources: Companies House