Exclusive Travel Network Limited
Company Profile
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MicroExclusive Travel Network Limited
03876363•Private Limited With Share Capital
1 Argyle Street, Bath, BA24BA
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Incorporated
12/11/1999
Company Age
26 years
Directors
1
Employees
—
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Exclusive Travel Network Limited (03876363) is a private limited with share capital incorporated on 12/11/1999 (26 years old) and registered in bath, BA24BA. The company operates under SIC code 79110 - travel agency activities.
Exclusive travel network is a luxury travel agency founded by bernard fromageau in 1999, established in london
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 12/11/1999
BA24BA
Financial Overview
Total Assets
£67.0K
Liabilities
£66.1K
Net Assets
£946
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Memorandum Articles
Category:Incorporation
Date:30-04-2014
Termination Director Company
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-01-2012
Termination Secretary Company With Name
Category:Officers
Date:28-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:10-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Accounts
Date:21-06-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Address
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Capital
Date:15-08-2002
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Address
Date:16-04-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Capital
Date:02-08-2000
Legacy
Category:Capital
Date:25-07-2000
Resolution
Category:Resolution
Date:25-07-2000
Legacy
Category:Capital
Date:25-07-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:22-12-1999
Resolution
Category:Resolution
Date:17-11-1999
Resolution
Category:Resolution
Date:17-11-1999
Resolution
Category:Resolution
Date:17-11-1999
Legacy
Category:Officers
Date:12-11-1999
Incorporation Company
Category:Incorporation
Date:12-11-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date29/08/2027
Filing Date01/03/2026
Latest Accounts30/11/2025
Trading Addresses
1 Argyle Street, Bath, BA24BARegistered
Contact
08704601164
1 Argyle Street, Bath, BA24BA