Original Travel Company Ltd
Company Profile
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SmallOriginal Travel Company Ltd
04437204•Private Limited With Share Capital
27 Greville Street, London, EC1N8SU
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Incorporated
13/05/2002
Company Age
23 years
Directors
8
Employees
48
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Original Travel Company Ltd (04437204) is a private limited with share capital incorporated on 13/05/2002 (23 years old) and registered in london, EC1N8SU. The company operates under SIC code 79120 and is classified as Small.
We are recruiting - https://www.originaltravel.co.uk/careersfounded in 2003, original travel is an award-winning creative luxury travel company based in london. we take a thoughtful approach to crafting and building tailor-made luxury holidays for our clients. when it comes to our approach, we’re pr...
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 13/05/2002
EC1N8SU
48 employees
Financial Overview
Total Assets
£8.45M
Liabilities
£5.75M
Net Assets
£2.70M
Turnover
£20.00M
Cash
£4.48M
Key Metrics
48
Employees
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Legacy
Category:Miscellaneous
Date:28-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2020
Resolution
Category:Resolution
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Resolution
Category:Resolution
Date:09-02-2017
Memorandum Articles
Category:Incorporation
Date:09-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Capital Cancellation Shares
Category:Capital
Date:24-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2015
Legacy
Category:Capital
Date:11-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2015
Legacy
Category:Insolvency
Date:11-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Resolution
Category:Resolution
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Resolution
Category:Resolution
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Legacy
Category:Mortgage
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Capital
Date:06-07-2009
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
27 Greville Street, London, EC1N8SURegistered