Mark One Travel Ltd.
Company Profile
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MicroMark One Travel Ltd.
02520178•Private Limited With Share Capital
136 The Broadway, Southall, Middlesex, UB11QN
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Incorporated
09/07/1990
Company Age
35 years
Directors
1
Employees
1
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Mark One Travel Ltd. (02520178) is a private limited with share capital incorporated on 09/07/1990 (35 years old) and registered in middlesex, UB11QN. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 09/07/1990
UB11QN
1 employees
Financial Overview
Total Assets
£292.5K
Liabilities
£40.8K
Net Assets
£251.7K
Est. Turnover
£4.99M
AI Estimated
Unreported
Cash
£220
Key Metrics
1
Employees
1
Directors
1
Shareholders
3
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Legacy
Category:Mortgage
Date:25-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Legacy
Category:Mortgage
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Officers
Date:19-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2000
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-1999
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1998
Legacy
Category:Annual Return
Date:16-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-1997
Legacy
Category:Capital
Date:17-02-1997
Legacy
Category:Capital
Date:17-02-1997
Legacy
Category:Annual Return
Date:26-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:06-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-1993
Legacy
Category:Annual Return
Date:30-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1993
Legacy
Category:Officers
Date:11-02-1993
Legacy
Category:Annual Return
Date:26-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1992
Legacy
Category:Officers
Date:15-01-1992
Legacy
Category:Address
Date:06-11-1991
Legacy
Category:Officers
Date:29-10-1991
Legacy
Category:Annual Return
Date:05-07-1991
Legacy
Category:Capital
Date:12-11-1990
Resolution
Category:Resolution
Date:12-11-1990
Legacy
Category:Capital
Date:12-11-1990
Legacy
Category:Mortgage
Date:08-11-1990
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
136 The Broadway, Southall, Middlesex, UB11QNRegistered
178A High Street, Hounslow, Middlesex, TW31HL
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