LITTLE TRAVEL BUG LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 07107938
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 206 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Ms Katherine Thorne as a director on 18 January 2017; Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017. The most likely internet sites of LITTLE TRAVEL BUG LTD are www.littletravelbug.co.uk, and www.little-travel-bug.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Travel Bug Ltd is a Private Limited Company. The company registration number is 07107938. Little Travel Bug Ltd has been working since 17 December 2009. The present status of the company is Active. The registered address of Little Travel Bug Ltd is 206 Upper Richmond Road West East Sheen London Sw14 8ah. The company`s financial liabilities are £80.06k. It is £19.79k against last year. And the total assets are £91.82k, which is £22.98k against last year. BELLWOOD, Alison Claire is a Director of the company. COOKE, Jennifer is a Director of the company. COOKE, Simon James is a Director of the company. THORNE, Katherine is a Director of the company. WRIGHT, Adrian James is a Director of the company. Director PENTECOST, Peter Richard has been resigned. Director PICKNETT, John Edward has been resigned. The company operates in "Other information technology service activities".


little travel bug Key Finiance

LIABILITIES £80.06k
+32%
CASH n/a
TOTAL ASSETS £91.82k
+33%
All Financial Figures

Current Directors

Director
BELLWOOD, Alison Claire
Appointed Date: 16 May 2013
57 years old
Director
COOKE, Jennifer
Appointed Date: 17 December 2009
48 years old
Director
COOKE, Simon James
Appointed Date: 17 December 2009
66 years old
Director
THORNE, Katherine
Appointed Date: 18 January 2017
43 years old
Director
WRIGHT, Adrian James
Appointed Date: 16 May 2013
72 years old

Resigned Directors

Director
PENTECOST, Peter Richard
Resigned: 18 January 2017
Appointed Date: 31 December 2015
70 years old
Director
PICKNETT, John Edward
Resigned: 31 December 2015
Appointed Date: 17 July 2013
67 years old

Persons With Significant Control

Mrs Jennifer Jane Cooke
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE TRAVEL BUG LTD Events

26 Jan 2017
Confirmation statement made on 17 December 2016 with updates
24 Jan 2017
Appointment of Ms Katherine Thorne as a director on 18 January 2017
23 Jan 2017
Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,096.43
...
... and 25 more events
18 Jan 2011
Annual return made up to 17 December 2010 with full list of shareholders
01 Jul 2010
Statement of capital following an allotment of shares on 11 June 2010
  • GBP 153.84
30 Jun 2010
Statement of capital following an allotment of shares on 11 June 2010
  • GBP 153.84
30 Jun 2010
Statement of capital following an allotment of shares on 11 June 2010
  • GBP 153.84
17 Dec 2009
Incorporation

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