TRANSFORMA TRAVEL GROUP LTD
Active - Accounts Filed
General Information
NAME
TRANSFORMA TRAVEL GROUP LTD
COMPANY NUMBER
07578980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
25/03/2011
(13 years and 8 months old)
WEBSITE
www.thedragontrip.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/03/2011
20/02/2024
THE DRAGON TRIP PTE. LTD.
LONDON
W1T 6EB
Telephone: 02071579964
TPS: No
4th Floor, Silverstream House
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
5 Tanner Street
London
SE1 3LE
Telephone: 80641907
Credit Risk Overview
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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 |
|---|---|---|
| THE DRAGON TRIP ADVENTURE TRAVEL LTD | N/A | N/A |
| THE DRAGON TRIP PTE. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 12/04/2024 | Daniel Oliver Nivern (914768908) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFORMA TRAVEL GROUP LTD?
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 TRANSFORMA TRAVEL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORMA TRAVEL GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2011 - Present (13 years and 8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/01/2012 - Present (12 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/01/2012 - Present (12 years and 10 months) Born in May 1981 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
16/01/2012 - 05/05/2020 (8 years and 3 months) Born in Aug 1981 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DRAGON TRIP ADVENTURE TRAVEL LTD | N/A | N/A |
| THE DRAGON TRIP PTE. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 12/04/2024 | Daniel Oliver Nivern (914768908) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member Daniel Oliver Nivern (914768908) Appointed |
| 08/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 15/01/2021 | Edward William Holroyd Pearce (914768909) has left the board |
| 09/01/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 29/01/2018 | Change in Reg. Office |
| 18/04/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | Change in Reg. Office |
| 06/05/2015 | New Board Member Alexander James Seigel (919730708) Appointed |
| 06/05/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 11/09/2014 | Change in Reg. Office |
| 26/04/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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