| Company Name | Traveleyes Limited |
|---|---|
| Director | Amar Latif |
| Company Status | Active |
| Company Number | 05093967 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section N | Administrative and support service activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Amar Latif |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Finance Analyst |
| Country of Residence | England |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Secretary Name | Sohail Latif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Millbrae Road Langside Glasgow Lanarkshire G42 9UT Scotland |
Contact
| Website | traveleyes-international.com |
|---|---|
| Telephone | 0113 8346094 |
| Telephone region | Leeds |
Location
| Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 15k at £1 | Amar Latif 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,124 |
| Cash | £87,756 |
| Current Liabilities | £183,579 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 11 January 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 22 September 2020 with updates (3 pages) |
| 13 May 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 27 August 2019 | Registered office address changed from C/O Wgn 4 Park Place Leeds West Yorkshire LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019 (1 page) |
| 18 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 26 July 2018 | Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW United Kingdom to C/O Wgn 4 Park Place Leeds West Yorkshire LS1 2RU on 26 July 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 5 April 2018 with updates (5 pages) |
| 4 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 4 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 24 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 13 April 2017 | Registered office address changed from Taxassist Accountants Queen Street Brighouse West Yorkshire HD6 1RW United Kingdom to 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 13 April 2017 (1 page) |
| 13 April 2017 | Director's details changed for Amar Latif on 13 April 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Amar Latif on 13 April 2017 (2 pages) |
| 13 April 2017 | Registered office address changed from Taxassist Accountants Queen Street Brighouse West Yorkshire HD6 1RW United Kingdom to 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 13 April 2017 (1 page) |
| 6 March 2017 | Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to Taxassist Accountants Queen Street Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to Taxassist Accountants Queen Street Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page) |
| 22 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 15 April 2016 | Termination of appointment of Sohail Latif as a secretary on 5 April 2016 (1 page) |
| 15 April 2016 | Termination of appointment of Sohail Latif as a secretary on 5 April 2016 (1 page) |
| 15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 14 April 2015 | Resolutions
|
| 14 April 2015 | Statement of capital following an allotment of shares on 4 March 2015
|
| 14 April 2015 | Resolutions
|
| 14 April 2015 | Statement of capital following an allotment of shares on 4 March 2015
|
| 14 April 2015 | Statement of capital following an allotment of shares on 4 March 2015
|
| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 April 2011 | Director's details changed for Amar Latif on 5 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Director's details changed for Amar Latif on 5 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Amar Latif on 5 April 2011 (2 pages) |
| 7 April 2011 | Secretary's details changed for Sohail Latif on 5 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Secretary's details changed for Sohail Latif on 5 April 2011 (2 pages) |
| 7 April 2011 | Secretary's details changed for Sohail Latif on 5 April 2011 (2 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 December 2010 | Registered office address changed from C/O Taxassist Accountants 192D Huddersfield Road Mirfield West Yorkshire WF14 8AU on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from C/O Taxassist Accountants 192D Huddersfield Road Mirfield West Yorkshire WF14 8AU on 23 December 2010 (1 page) |
| 2 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Amended accounts made up to 30 April 2008 (4 pages) |
| 5 March 2010 | Amended accounts made up to 30 April 2008 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 16 April 2009 | Secretary's change of particulars / sohail latif / 05/04/2009 (1 page) |
| 16 April 2009 | Secretary's change of particulars / sohail latif / 05/04/2009 (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 192D huddersfield road mirfield WF1 48A (1 page) |
| 7 August 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 192D huddersfield road mirfield WF1 48A (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from tax expert shops 43 st paul street leeds west yorkshire LS1 2JG (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from tax expert shops 43 st paul street leeds west yorkshire LS1 2JG (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 16 May 2006 | Return made up to 05/04/06; full list of members
|
| 16 May 2006 | Return made up to 05/04/06; full list of members
|
| 11 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 11 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 15 August 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 5 April 2004 | Incorporation (13 pages) |
| 5 April 2004 | Incorporation (13 pages) |