Menna Overview
Here’s a quick overview of TRAVELFUSION LIMITED 👀 — a London based business that started in 1999.
TRAVELFUSION LIMITED
- Company statusactive
- Company No03880175
- Age26 years 8 months Incorporated 16 November 1999
- Officers7
Address
70 St Mary Axe, London, EC3A 8BE, England
TRAVELFUSION LIMITED is an active company incorporated on 16 November 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAFIAH, Moshe | secretary | 10 May 2000 | |
| OOI, Chee Teong | director | Aug 1974 | 01 May 2018 |
| RAFIAH, Moshe | director | Aug 1963 | 21 Dec 1999 |
| REDDY, Kasipathy Nirmal Kumar | director | Feb 1958 | 01 May 2018 |
| SHU, Like | director | Oct 1984 | 11 Aug 2025 |
| XIONG, Xing | director | Nov 1973 | 02 Jan 2015 |
| YONG, Zhang | director | Feb 1980 | 11 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trip.Com Group Limited | 06 Apr 2016 |
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Here’s a quick overview of TRAVELFUSION LIMITED 👀 — a London based business that started in 1999.