TRAVERSE ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
TRAVERSE ADVISORY LIMITED
COMPANY NUMBER
07685810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/2011
(13 years and 5 months old)
WEBSITE
www.traverse-advisory.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/06/2011
27/03/2014
DRT RECOVERY LTD
KENT
TN1 2EP
Telephone: 01892525218
TPS: No
Spa House
18 Upper Grosvenor Road
TUNBRIDGE WELLS
TN1 2EP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVERSE ADVISORY 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 TRAVERSE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVERSE ADVISORY 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 |
|---|---|---|---|---|
|
28/06/2011 - Present (13 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2014 - Present (10 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 17/02/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 08/06/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 02/04/2014 | Julia Irene Thorniley (918618858) has left the board |
| 02/04/2014 | New Board Member Julie Irene Thorniley (916188758) Appointed |
| 26/03/2014 | New Board Member Julia Irene Thorniley (918618858) Appointed |
| 28/01/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 23/01/2013 | New Accounts filed |
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