TRAVELFUSION LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELFUSION LIMITED
COMPANY NUMBER
03880175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/11/1999
(25years old)
WEBSITE
www.travelfusion.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/11/1999
20/12/1999
PCO 228 LIMITED
LONDON
EC3A 8BE
Telephone: 02033272870
TPS: No
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
Telephone: 33272870
Credit Risk Overview
Want to learn more about TRAVELFUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTRIP INVESTMENT HOLDINGS LTD | N/A | N/A |
| TRAVELFUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVELFUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELFUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELFUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/12/1999 - Present (24 years and 11 months) Secretary: 10/05/2000 - Present (24 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
02/01/2015 - Present (9 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/11/2020 - Present (4years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTRIP.COM INTERNATIONAL LTD | N/A | N/A |
| CTRIP INVESTMENT HOLDINGS LTD | N/A | N/A |
| TRAVELFUSION LIMITED | Active - Accounts Filed | View Report |
| CTRIP.COM (HONG KONG) LTD | N/A | N/A |
| TRIP AIR TICKETING (UK) LIMITED | Active - Accounts Filed | View Report |
| WING ON TRAVEL (BVI) LTD | N/A | N/A |
| WING ON TRAVEL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Shiwei Zhou (928378434) Appointed |
| 03/06/2021 | New Board Member He Li (928378315) Appointed |
| 31/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 06/03/2020 | Change in Reg. Office |
| 07/02/2020 | Change in Reg. Office |
| 06/02/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Jie Shen (926501756) Appointed |
| 14/10/2019 | New Accounts filed |
| 13/09/2019 | Xiao Fan Wang (922200640) has left the board |
| 12/04/2019 | Yan Feng (919548329) has left the board |
| 12/04/2019 | New Board Member Xuan Li (925739326) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 10/08/2018 | Change in Reg. Office |
| 04/05/2018 | New Board Member Kasipathy Nirmal Kumar Reddy (915913029) Appointed |
| 03/05/2018 | New Board Member Chee Teong Ooi (924592539) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/01/2017 | Wenjie Wu (919550018) has left the board |
| 11/01/2017 | New Board Member Xiao Fan Wang (922200640) Appointed |
| 04/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Xing Xiong (919549233) Appointed |
| 05/03/2015 | New Board Member Wenjie Wu (919550018) Appointed |
| 05/03/2015 | New Board Member Yan Feng (919548329) Appointed |
| 26/02/2015 | Michael Rafic (906796554) has left the board |
| 26/02/2015 | Igal Shermister (907518040) has left the board |
| 26/02/2015 | Ofer Young (907554199) has left the board |
| 26/02/2015 | Simi Efrati (916830950) has left the board |
| 07/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
