Travelmode Limited

Active04439584 Private limited company
Incorporated
15 May 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Ayaz Rafael Ibrahimov
Accounts type
Micro entity
Region
Greater London
Address
195A Kenton Road
Harrow
HA3 0HD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born May 1989 (37)
Rajani, Hasmita
Secretary · Appointed 20 December 2018
Officer history (5 former)
1 January 2021
Appointed Rajani, Shyam as Director
1 January 2021
Resigned Detruche, Evelyne as Director
20 December 2018
Appointed Rajani, Hasmita as Secretary
20 December 2018
Resigned Glemot, Jean-Louis as Secretary
31 December 2013
Appointed Detruche, Evelyne as Director
31 December 2013
Resigned Schreyer, Christiane as Director
10 June 2002
Appointed Schreyer, Christiane as Director
10 June 2002
Appointed Glemot, Jean-Louis as Secretary
10 June 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
10 June 2002
Resigned Luciene James Limited as Corporate Nominee Director
15 May 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
15 May 2002
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ayaz Rafael Ibrahimov
Individual · Notified 14 May 2026
Owns 75–100% of shares
British
Born April 1990 (36)
Former controllers (1)
14 May 2026
Ceased Irina Toni — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£100
Employees
2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£1,242,476£1,242,476£1,242,476£1,242,476£1,242,476£1,242,476
Current Assets£100
Creditors (< 1 year)£1,242,476£1,242,376£1,242,376£1,242,376£1,242,376£1,242,376
Net Current Assets(£1,242,376)(£1,242,376)(£1,242,376)(£1,242,376)(£1,242,376)(£1,242,376)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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