One Traveller Limited

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one traveller limited
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One Traveller Limited

06343676•Private Limited With Share Capital

3Rd Floor, 52 Grosvenor Gardens, London, SW1W0AU
WebsiteEmail01760722011

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Incorporated

15/08/2007

Company Age

18 years

Directors

4

Employees

42

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

One Traveller Limited (06343676) is a private limited with share capital incorporated on 15/08/2007 (18 years old) and registered in london, SW1W0AU. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Small
Incorporated 15/08/2007
SW1W0AU
42 employees

Financial Overview

Total Assets

£10.20M

Liabilities

£7.05M

Net Assets

£3.15M

Turnover

£23.42M

Cash

£3.97M

Key Metrics

42

Employees

4

Directors

1

Shareholders

Board of Directors

4
I
ian darkin
director
A
alexander james roberts
director
D
david gregory cox
director
L
louise ann tandy
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

70
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Resolution
Category:Resolution
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Address
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Accounts
Date:11-02-2008
Memorandum Articles
Category:Incorporation
Date:28-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2007
Incorporation Company
Category:Incorporation
Date:15-08-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/10/2026
Filing Date23/10/2025
Latest Accounts31/01/2025

Trading Addresses

155 Wellingborough Road, Rushden, Northamptonshire, NN109TB
3Rd Floor, 52 Grosvenor Gardens, London, SW1W0AURegistered

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Contact

01760722011
admin@onetraveller.co.ukinfo@onetraveller.co.uk
onetraveller.co.uk
3Rd Floor, 52 Grosvenor Gardens, London, SW1W0AU