The Thinking Traveller Ltd
Company Profile
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MediumThe Thinking Traveller Ltd
04421653•Private Limited With Share Capital
The Old Truman Brewery, 91-95 Brick Lane, London, E16QL
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Incorporated
22/04/2002
Company Age
24 years
Directors
3
Employees
89
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Thinking Traveller Ltd (04421653) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in london, E16QL. The company operates under SIC code 62012 and is classified as Medium.
The thinking traveller is the go-to company for luxury villa holidays in the heart of the mediterranean. it offers exclusive access to exceptional villas, unrivalled local knowledge, and expert, personal service. in 2020, 2019, 2018, 2017, 2016 and 2011, the thinking traveller was voted best villa r...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 22/04/2002
E16QL
89 employees
Financial Overview
Total Assets
£7.21M
Liabilities
£7.66M
Net Assets
£-443.7K
Turnover
£37.87M
Cash
£3.87M
Key Metrics
89
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Memorandum Articles
Category:Incorporation
Date:03-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Capital
Date:13-12-2002
Legacy
Category:Capital
Date:13-12-2002
Resolution
Category:Resolution
Date:13-12-2002
Legacy
Category:Address
Date:26-09-2002
Legacy
Category:Accounts
Date:26-09-2002
Incorporation Company
Category:Incorporation
Date:22-04-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
The Old Truman Brewery, 91 Brick Lane, London, E16QLRegistered
Contact
02073778518experiences@thethinkingtraveller.cominfo@thethinkingtraveller.comrecruitment@thethinkingtraveller.comthethinkingtraveller.com
The Old Truman Brewery, 91-95 Brick Lane, London, E16QL