The Travel Department Ltd
Company Profile
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SmallThe Travel Department Ltd
05948197•Private Limited With Share Capital
Suite 3B2 Northside House, Mount Pleasant, Barnet, EN49EB
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Incorporated
27/09/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
79120
Risk
low risk
Company Overview
Registration, classification & business activity
The Travel Department Ltd (05948197) is a private limited with share capital incorporated on 27/09/2006 (19 years old) and registered in barnet, EN49EB. The company operates under SIC code 79120 and is classified as Small.
Travel department is a leading provider of guided group holidays. after exploring and adventuring in 100s of destinations since 1996, we have seen most of the wonderful places that the world has to offer, and our mission is always to share the very best with you. so, we have been providing expertly ...
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 27/09/2006
EN49EB
Financial Overview
Total Assets
£1.64M
Liabilities
£1.86M
Net Assets
£-216.7K
Turnover
£4.82M
Cash
£347.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Memorandum Articles
Category:Incorporation
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Resolution
Category:Resolution
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Resolution
Category:Resolution
Date:21-11-2008
Legacy
Category:Capital
Date:17-11-2008
Legacy
Category:Capital
Date:17-11-2008
Legacy
Category:Capital
Date:17-11-2008
Resolution
Category:Resolution
Date:17-11-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Mortgage
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Address
Date:22-10-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Address
Date:22-10-2007
Legacy
Category:Accounts
Date:31-08-2007
Memorandum Articles
Category:Incorporation
Date:18-04-2007
Legacy
Category:Capital
Date:18-04-2007
Resolution
Category:Resolution
Date:18-04-2007
Resolution
Category:Resolution
Date:18-04-2007
Legacy
Category:Mortgage
Date:12-02-2007
Legacy
Category:Capital
Date:25-01-2007
Legacy
Category:Officers
Date:17-11-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
78 York Street, London, W1H1DP
Suite 3B2 Northside House, Mount Pleasant, Barnet, Gt. London, EN49EBRegistered
Contact
info@traveldepartment.co.uktraveldepartment.co.uk
Suite 3B2 Northside House, Mount Pleasant, Barnet, EN49EB