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Travel Gennie Ltd

Travel Gennie Ltd is an active company incorporated on 4 July 2022 with the registered office located in Edgware, Greater London. Travel Gennie Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14213625
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Flat 7, Ucar House 104b Burnt Oak Broadway
Edgware
HA8 0BE
England
Address changed on 31 May 2025 (3 months ago)
Previous address was Ucar House 104B Burnt Oak Broadway Edgware HA8 0BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1989 • Managing Director
Director • Pakistani • Lives in Pakistan • Born in Apr 2002
Director • Security Officer • British • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaaba Tours Ltd
Kaleem Aslam and Muhammad Talha Altaf are mutual people.
Active
Product Engine Limited
Kaleem Aslam is a mutual person.
Active
Pyramid Security Solutions Ltd
Kaleem Aslam is a mutual person.
Active
Ai7 Security Ltd
Muhammad Arshad is a mutual person.
Active
Umrah Ventures Ltd
Muhammad Arshad is a mutual person.
Active
Byf Global Limited
Muhammad Arshad is a mutual person.
Active
Ma Halal Butcher Ltd
Muhammad Arshad is a mutual person.
Active
Mac Star Limited
Muhammad Arshad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£151
Decreased by £819 (-84%)
Total Liabilities
£0
Same as previous period
Net Assets
£151
Decreased by £819 (-84%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Muhammad Arshad (PSC) Appointed
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 31 May 2025
Registered Address Changed
3 Months Ago on 31 May 2025
Mr Muhammad Arshad Appointed
3 Months Ago on 31 May 2025
Registered Address Changed
3 Months Ago on 31 May 2025
Muhammad Talha Altaf Resigned
3 Months Ago on 30 May 2025
Muhammad Talha Altaf (PSC) Resigned
3 Months Ago on 30 May 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Notification of Muhammad Arshad as a person with significant control on 31 May 2025
Submitted on 31 May 2025
Registered office address changed from Ucar House 104B Burnt Oak Broadway Edgware HA8 0BE England to Ucar House, 104B Burnt Oak Broadway Flat 7 Edgware HA8 0BB on 31 May 2025
Submitted on 31 May 2025
Cessation of Muhammad Talha Altaf as a person with significant control on 30 May 2025
Submitted on 31 May 2025
Termination of appointment of Muhammad Talha Altaf as a director on 30 May 2025
Submitted on 31 May 2025
Appointment of Mr Muhammad Arshad as a director on 31 May 2025
Submitted on 31 May 2025
Registered office address changed from Ucar House, 104B Burnt Oak Broadway Flat 7 Edgware HA8 0BB England to Flat 7, Ucar House 104B Burnt Oak Broadway Edgware HA8 0BE on 31 May 2025
Submitted on 31 May 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 31 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Registered office address changed from 97 John Burns Drive Barking London IG11 9RJ England to Ucar House 104B Burnt Oak Broadway Edgware HA8 0BE on 14 February 2025
Submitted on 14 Feb 2025
Repayment History
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