Polka Dot Travel Limited

DataGardener
polka dot travel limited
live
Micro

Polka Dot Travel Limited

08584328•Private Limited With Share Capital

Gilbridge House Keel Square, Sunderland, SR13HA
WebsiteEmail01978351351

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/06/2013

Company Age

12 years

Directors

3

Employees

83

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Polka Dot Travel Limited (08584328) is a private limited with share capital incorporated on 25/06/2013 (12 years old) and registered in sunderland, SR13HA. The company operates under SIC code 79110 and is classified as Micro.

Polka dot travel is one of the uk’s fastest growing travel agencies. we are independent offering great-value holidays and outstanding customer service. our independence means we can offer impartial advice and one of the widest choice of holidays to our customers. we first opened our doors in 2013 in...

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 25/06/2013
SR13HA
83 employees

Financial Overview

Total Assets

£3.33M

Liabilities

£1.48M

Net Assets

£1.85M

Est. Turnover

£10.28M

AI Estimated
Unreported
Cash

£810.3K

Key Metrics

83

Employees

3

Directors

6

Shareholders

1

CCJs

Board of Directors

3
J
jane elizabeth schumm
director
K
kenneth peter campling
director
J
jonathon robert woodall-johnston
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

59
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:01-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Incorporation Company
Category:Incorporation
Date:25-06-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

41 Castle Street, Shrewsbury, Shropshire, SY12BW
Gilbridge House, High Street West, Sunderland, SR13HARegistered

Related Companies

10
bannatyne fitness (6) limited
live
bannatyne's health club (fife) limited
live
cookridge hall health & fitness limited
live
bannatyne hotels limited
live
the original travel house limited
live
trusted package company ltd
live
inspearational travels limited
live
red gym limited
live
bannatyne fitness (8) limited
live
hays travel limited
live

Contact

01978351351
enquiries@polkadottravel.co.uk
polkadottravel.co.uk
Gilbridge House Keel Square, Sunderland, SR13HA