TORTOISE SOFTWARE LTD - LONDON


Company Profile Company Filings

Overview

TORTOISE SOFTWARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TORTOISE SOFTWARE LTD was incorporated 14 years ago on 30/07/2009 and has the registered number: 06976497. The accounts status is SMALL.

TORTOISE SOFTWARE LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

7 SOHO SQUARE
LONDON
W1D 3QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2021 02/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAIL WASYLYSHYN Sep 1967 American Director 2019-08-20 CURRENT
MARK SCODIE May 1979 British Director 2019-08-20 CURRENT
LINDA C. FRAZIER Nov 1965 American Director 2019-08-20 CURRENT
MR MATTHEW CRAIG STRATHDEE Jun 1974 Australian Director 2016-04-26 UNTIL 2019-08-20 RESIGNED
MR MARK RICHARD OWENS Apr 1975 British Director 2013-12-19 UNTIL 2016-04-26 RESIGNED
MR BRUCE GREIG Jun 1975 British Director 2009-07-30 UNTIL 2013-12-19 RESIGNED
MR JOSEPH CARMEN DE ANGELO Apr 1961 American Director 2016-04-26 UNTIL 2019-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tripadvisor Inc 2016-04-06 Needham   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tortoise Software Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-12-2019 £6,121 Cash £-364,487 equity
Tortoise Software Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £12,360 Cash £-351,560 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
VIATOR LIMITED LONDON Active FULL 79909 - Other reservation service activities n.e.c.
BOOKATABLE LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
HOLIDAY LETTINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIVEBOOKINGS HOLDINGS LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
TRIPADVISOR LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
HOLIDAY LETTINGS (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRIPADVISOR UK HOLDCO LIMITED LONDON Active FULL 62011 - Ready-made interactive leisure and entertainment software development
LA FOURCHETTE (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
OWL PAYMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
TRIPADVISOR UK1 LP LONDON Active NO ACCOUNTS FILED None Supplied