Tbg Travel Group Ltd
Company Profile
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SmallTbg Travel Group Ltd
13907523•Private Limited With Share Capital
We Work 10 York Road, London, Greater London, SE17ND
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Incorporated
10/02/2022
Company Age
4 years
Directors
1
Employees
16
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Tbg Travel Group Ltd (13907523) is a private limited with share capital incorporated on 10/02/2022 (4 years old) and registered in greater london, SE17ND. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 10/02/2022
SE17ND
16 employees
Financial Overview
Total Assets
£234.3K
Liabilities
£157.6K
Net Assets
£76.7K
Cash
£105.1K
Key Metrics
16
Employees
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Incorporation Company
Category:Incorporation
Date:10-02-2022
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
International House, 1 St Katharines Way, London, E1W1UN
We Work 10 York Road, London, Greater London, SE17NDRegistered
Contact
We Work 10 York Road, London, Greater London, SE17ND