Company Profile
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SmallThe Ruslin Travel Company Ltd
09096754•Private Limited With Share Capital
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
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Incorporated
23/06/2014
Company Age
12 years
Directors
4
Employees
3
SIC Code
79120
Risk
low risk
Company Overview
Registration, classification & business activity
The Ruslin Travel Company Ltd (09096754) is a private limited with share capital incorporated on 23/06/2014 (12 years old) and registered in london, W1T7NF. The company operates under SIC code 79120 - tour operator activities.
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 23/06/2014
W1T7NF
3 employees
Financial Overview
Total Assets
£1.59M
Liabilities
£485.6K
Net Assets
£1.11M
Cash
£0
Key Metrics
3
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-11-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-11-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Memorandum Articles
Category:Incorporation
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Resolution
Category:Resolution
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Resolution
Category:Resolution
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Capital Cancellation Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Resolution
Category:Resolution
Date:16-11-2016
Resolution
Category:Resolution
Date:23-08-2016
Change Of Name Notice
Category:Change Of Name
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:28-07-2014
Capital Allotment Shares
Category:Capital
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Incorporation Company
Category:Incorporation
Date:23-06-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor Becket House, 36 Old Jewry, London, EC2R8DD
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered
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