Specialist Journeys Midco 1 Limited

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Specialist Journeys Midco 1 Limited

09454128•Private Limited With Share Capital

111 High Street, Cheltenham, GL501DW
Website02380894608

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Incorporated

23/02/2015

Company Age

11 years

Directors

2

Employees

2

SIC Code

79120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Specialist Journeys Midco 1 Limited (09454128) is a private limited with share capital incorporated on 23/02/2015 (11 years old) and registered in cheltenham, GL501DW. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 23/02/2015
GL501DW
2 employees

Financial Overview

Total Assets

£11.70M

Liabilities

£13.76M

Net Assets

£-2.06M

Est. Turnover

£6.43M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
john constable
director
R
rajesh kumar sharma
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-02-2023
Legacy
Category:Accounts
Date:27-02-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2021
Legacy
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2020
Legacy
Category:Accounts
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Legacy
Category:Accounts
Date:17-06-2019
Legacy
Category:Other
Date:17-06-2019
Legacy
Category:Other
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Legacy
Category:Miscellaneous
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2018
Legacy
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2017
Legacy
Category:Accounts
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2016
Legacy
Category:Accounts
Date:10-11-2016
Legacy
Category:Other
Date:26-09-2016
Legacy
Category:Other
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

111 High Street, Cheltenham, GL501DWRegistered

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Contact

02380894608
authenticadventures.co.uk
111 High Street, Cheltenham, GL501DW