VIATOR LIMITED
Active - Accounts Filed
General Information
NAME
VIATOR LIMITED
COMPANY NUMBER
04109272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
13/11/2000
(24 years and 1 months old)
WEBSITE
www.viator.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QB
Telephone: 02033180421
TPS: No
7 Soho Square
London
W1D 3QB
Telephone: 33180421
7 Soho Square
London
W1J 8DJ
Telephone: 33180421
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 |
|---|---|---|---|
| 21/11/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2023 | Confirmation Statement (CS01) | other | |
| 07/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIATOR INC | N/A | N/A |
| VIATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIATOR 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 VIATOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIATOR 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 |
|---|---|---|---|---|
|
26/08/2019 - Present (5 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
24/06/2021 - Present (3 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/11/2022 - Present (2 years and 1 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/11/2000 - Present (24 years and 1 months) 13/11/2000 - Present (24 years and 1 months) 13/11/2000 - Present (24 years and 1 months) 13/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 13/11/2000 - 17/07/2006 (5 years and 8 months) Secretary: 13/11/2000 - 17/07/2006 (5 years and 8 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/11/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2023 | Confirmation Statement (CS01) | other | |
| 07/10/2023 | Annual Accounts. (AA) | accounts | |
| 12/12/2022 | Annual Accounts. (AA) | accounts | |
| 07/12/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2022 | Appointment of director (AP01) | officers | |
| 28/11/2022 | Termination of appointment of director (TM01) | officers | |
| 28/11/2022 | Termination of appointment of director (TM01) | officers | |
| 18/11/2021 | Confirmation Statement (CS01) | other | |
| 05/10/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Appointment of director (AP01) | officers | |
| 24/06/2021 | Termination of appointment of director (TM01) | officers | |
| 23/06/2021 | Termination of appointment of director (TM01) | officers | |
| 23/06/2021 | Appointment of director (AP01) | officers | |
| 02/11/2020 | Confirmation Statement (CS01) | other | |
| 04/11/2019 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 26/08/2019 | Termination of appointment of director (TM01) | officers | |
| 26/08/2019 | Appointment of director (AP01) | officers | |
| 26/08/2019 | Termination of appointment of director (TM01) | officers | |
| 26/08/2019 | Appointment of director (AP01) | officers | |
| 26/08/2019 | Termination of appointment of director (TM01) | officers | |
| 26/08/2019 | Appointment of director (AP01) | officers | |
| 09/11/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 06/11/2017 | Confirmation Statement (CS01) | other | |
| 02/11/2017 | Annual Accounts. (AA) | accounts | |
| 30/01/2017 | Appointment of director (AP01) | officers | |
| 30/01/2017 | Appointment of director (AP01) | officers | |
| 27/01/2017 | Termination of appointment of director (TM01) | officers | |
| 27/01/2017 | Appointment of director (AP01) | officers | |
| 27/01/2017 | Appointment of director (AP01) | officers | |
| 22/11/2016 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 04/11/2015 | Annual Return (AR01) | returns | |
| 03/10/2015 | Annual Accounts. (AA) | accounts | |
| 15/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 15/07/2015 | Termination of appointment of director (TM01) | officers | |
| 15/07/2015 | Termination of appointment of director (TM01) | officers | |
| 15/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 09/03/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 26/11/2014 | Annual Accounts. (AA) | accounts | |
| 04/11/2014 | Annual Return (AR01) | returns | |
| 20/11/2013 | Annual Accounts. (AA) | accounts | |
| 06/11/2013 | Annual Return (AR01) | returns | |
| 15/03/2013 | Annual Accounts. (AA) | accounts | |
| 16/01/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 08/01/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 18/11/2011 | Annual Return (AR01) | returns | |
| 10/08/2011 | Annual Accounts. (AA) | accounts | |
| 21/01/2011 | Annual Return (AR01) | returns | |
| 15/12/2010 | Termination of appointment of director (TM01) | officers | |
| 15/12/2010 | Termination of appointment of secretary (TM02) | officers | |
| 15/12/2010 | Termination of appointment of director (TM01) | officers | |
| 15/12/2010 | Appointment of director (AP01) | officers | |
| 15/12/2010 | Appointment of secretary (AP03) | officers | |
| 15/12/2010 | Appointment of director (AP01) | officers | |
| 07/12/2010 | Annual Accounts. (AA) | accounts | |
| 17/12/2009 | Change of director’s details (CH01) | officers | |
| 17/12/2009 | Annual Return (AR01) | returns | |
| 29/10/2009 | Annual Accounts. (AA) | accounts | |
| 28/01/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 28/01/2009 | Register of members. (353) | miscellaneous | |
| 28/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/01/2009 | Annual Return. (363A) | returns | |
| 27/10/2008 | Annual Accounts. (AA) | accounts | |
| 27/10/2008 | Annual Return. (363A) | returns | |
| 25/10/2007 | Annual Accounts. (AA) | accounts | |
| 23/11/2006 | Annual Accounts. (AA) | accounts | |
| 14/11/2006 | Annual Return. (363A) | returns | |
| 14/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2006 | Annual Accounts. (AA) | accounts | |
| 16/03/2006 | Annual Return. (363A) | returns | |
| 02/11/2004 | Annual Return. (363S) | returns | |
| 27/10/2004 | Annual Accounts. (AA) | accounts | |
| 12/11/2003 | Annual Return. (363S) | returns | |
| 27/10/2003 | Annual Accounts. (AA) | accounts | |
| 04/12/2002 | Annual Return. (363S) | returns | |
| 12/09/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/09/2002 | Annual Accounts. (AA) | accounts | |
| 23/11/2001 | Annual Return. (363S) | returns | |
| 26/09/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/09/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/08/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/01/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 04/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR INC | N/A | N/A |
| HOUSETRIP S.A. | Other | View Report |
| HOUSETRIP LIMITED | Company is dissolved | View Report |
| HOUSETRIP SA | N/A | N/A |
| TORTOISE SOFTWARE LTD | Company is dissolved | View Report |
| JETSETTER INC | N/A | N/A |
| LA FOURCHETTE NETHERLANDS BV | N/A | N/A |
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOOKATABLE LIMITED | Active - Accounts Filed | View Report |
| EASY PRE-ORDERS LIMITED | Company is dissolved | View Report |
| TRIPADVISOR LF HOLDINGS (FRANCE) SAS | N/A | N/A |
| LA FOURCHETTE (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR UK2 LP | Active - Newly Incorporated | View Report |
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR IRELAND LIMITED | N/A | N/A |
| TRIPADVISOR LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| VIATOR INC | N/A | N/A |
| VIATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Vanessa Alison McKay (920813626) Appointed |
| 30/11/2022 | Mark Scodie (926176420) has left the board |
| 30/11/2022 | Gail Wasylyshyn (926176436) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Sarah Jo Wellman (920657192) Appointed |
| 25/06/2021 | New Board Member Vanessa Alison McKay (920813626) Appointed |
| 06/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/09/2019 | Gail Wasylyshyn (926178514) has left the board |
| 03/09/2019 | Linda C. Frazier (926178509) has left the board |
| 03/09/2019 | New Board Member Gail Wasylyshyn (926176436) Appointed |
| 03/09/2019 | New Board Member Linda C. Frazier (926176418) Appointed |
| 28/08/2019 | New Board Member Linda C. Frazier (926178509) Appointed |
| 28/08/2019 | New Board Member Mark Scodie (926176420) Appointed |
| 28/08/2019 | New Board Member Gail Wasylyshyn (926178514) Appointed |
| 28/08/2019 | Joseph Deangelo (922352294) has left the board |
| 28/08/2019 | Seth Kalvert (922352443) has left the board |
| 28/08/2019 | Matthew Craig Strathdee (919886342) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 01/02/2017 | New Board Member Seth Kalvert (922352443) Appointed |
| 01/02/2017 | New Board Member Joseph Deangelo (922352294) Appointed |
| 31/01/2017 | Barrie Seidenberg (915638186) has left the board |
| 31/01/2017 | New Board Member Sarah Jo Wellman (922341814) Appointed |
| 31/01/2017 | New Board Member Matthew Craig Strathdee (919886342) Appointed |
| 26/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 17/07/2015 | Scott Palmer Halstead (915637205) has left the board |
| 17/07/2015 | Scott Palmer Halstead (915638182) has left the board |
| 17/06/2015 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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