LIVE · CORPUS
/ Dossier
■
TRAVOD INTERNATIONAL LTD
Low- Status
- active
- Incorporated
- 2018-03-28
- Legal form
- ltd
- Activity
- 74300
- Registered office
- Regus 17th Floor The Pinnacle, 67 Albion Street, Leeds, LS1 5AA, United Kingdom
TRAVOD INTERNATIONAL LTD is a ltd registered in GB, incorporated 2018-03-28 (active).
Ownership & control
Owners / controllers
- TRAVOD INTERNATIONAL LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MONDIA TECHNOLOGIES LTDbeneficial owner 100%→TRAVOD INTERNATIONAL LTD
- 1MONDIA TECHNOLOGIES LTDbeneficial owner 87.5%→TRAVOD INTERNATIONAL LTD
- 2M VENTURES INVESTMENT LTDbeneficial owner 50%→MONDIA TECHNOLOGIES LTD
- 2ARBO CAPITAL LTDbeneficial owner 50%→MONDIA TECHNOLOGIES LTD
- 2WUPP LTDbeneficial owner 50%→MONDIA TECHNOLOGIES LTD
- 2M VENTURES INVESTMENT LTDbeneficial owner 37.5%→MONDIA TECHNOLOGIES LTD
- 2WUPP LTDbeneficial owner 37.5%→MONDIA TECHNOLOGIES LTD
- 2ARBO CAPITAL LTDbeneficial owner 37.5%→MONDIA TECHNOLOGIES LTD
- 3Adrian Stipanovbeneficial owner 100%→ARBO CAPITAL LTD
- 3Adrian Stipanovbeneficial owner 87.5%→ARBO CAPITAL LTD
- 3Andrei Spinubeneficial owner 100%→WUPP LTD
- 3Andrei Spinubeneficial owner 87.5%→WUPP LTD
- 3Sergiu Mateibeneficial owner 75%→M VENTURES INVESTMENT LTD
- 3Catalina Trohinbeneficial owner 50%→M VENTURES INVESTMENT LTD
- 3Aurelia Mateibeneficial owner 100%→M VENTURES INVESTMENT LTD
- 3Sergiu Mateibeneficial owner 62.5%→M VENTURES INVESTMENT LTD
- 3Aurelia Mateibeneficial owner 87.5%→M VENTURES INVESTMENT LTD
- 3Catalina Trohinbeneficial owner 37.5%→M VENTURES INVESTMENT LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11281675
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-28
- Registered office
- Regus 17th Floor The Pinnacle, 67 Albion Street, Leeds, LS1 5AA, United Kingdom
- SIC
- 74300
Officers · 2 active
- CODREANU, Nadejdadirector · Romanian · appt 2024-10-31
- MATEI, Sergiudirector · Romanian · appt 2024-10-31
- GRIGORAS, Elena(resigned)director · Romanian · appt 2018-03-28
- HIGGINS, Stephen Andrew(resigned)director · British · appt 2021-04-01
- STIPANOV, Adrian(resigned)director · Romanian · appt 2018-03-28
Beneficial owners · PSC · 1 current
- ■Mondia Technologies Ltd75–100% sharescorporate PSC · United Kingdom · since 2018-03-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-10