Galleon Travel 2009 Ltd
Company Profile
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MicroGalleon Travel 2009 Ltd
06548719•Private Limited With Share Capital
Roswald House Oak Drive, Diss, IP224GX
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Incorporated
29/03/2008
Company Age
18 years
Directors
2
Employees
68
SIC Code
49390
Risk
very low risk
Company Overview
Registration, classification & business activity
Galleon Travel 2009 Ltd (06548719) is a private limited with share capital incorporated on 29/03/2008 (18 years old) and registered in diss, IP224GX. The company operates under SIC code 49390 - other passenger land transport.
Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 29/03/2008
IP224GX
68 employees
Financial Overview
Total Assets
£3.76M
Liabilities
£1.39M
Net Assets
£2.36M
Est. Turnover
£12.67M
AI Estimated
Unreported
Cash
£19.4K
Key Metrics
68
Employees
2
Directors
1
Shareholders
4
CCJs
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-01-2020
Legacy
Category:Miscellaneous
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2010
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Officers
Date:03-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Incorporation Company
Category:Incorporation
Date:29-03-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Roswald House, Oak Drive, Diss, IP224GXRegistered
Contact
08458944747ceo@galleontravel.co.ukholiday@galleontravel.co.uksales@galleontravel.co.ukgalleontravel.co.uk
Roswald House Oak Drive, Diss, IP224GX