Stealth Solutions Travel Ltd

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Stealth Solutions Travel Ltd

05070930•Private Limited With Share Capital

26 North End Crescent, London, W148TD

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Incorporated

11/03/2004

Company Age

22 years

Directors

2

Employees

2

SIC Code

79120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Stealth Solutions Travel Ltd (05070930) is a private limited with share capital incorporated on 11/03/2004 (22 years old) and registered in london, W148TD. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 11/03/2004
W148TD
2 employees

Financial Overview

Total Assets

£32.7K

Liabilities

£263.6K

Net Assets

£-230.9K

Est. Turnover

£824.7K

AI Estimated
Unreported
Cash

£5.2K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
alessandro comel
director

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2013
Change Of Name Notice
Category:Change Of Name
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Accounts
Date:03-08-2009
Legacy
Category:Capital
Date:27-04-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Address
Date:13-04-2004
Legacy
Category:Address
Date:01-04-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:22-03-2004
Incorporation Company
Category:Incorporation
Date:11-03-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Knightsbridge Green, (Office 6.02), London, SW1X7QA
26 North End Crescent, London, W148TDRegistered

Contact

26 North End Crescent, London, W148TD