Company Profile
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SmallThe Travel Division Ltd
08697954•Private Limited With Share Capital
Millbank House 171-185, Ewell Road, Surbiton, KT66AP
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Incorporated
19/09/2013
Company Age
12 years
Directors
5
Employees
11
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
The Travel Division Ltd (08697954) is a private limited with share capital incorporated on 19/09/2013 (12 years old) and registered in surbiton, KT66AP. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 19/09/2013
KT66AP
11 employees
Financial Overview
Total Assets
£2.51M
Liabilities
£2.38M
Net Assets
£129.0K
Turnover
£1.65M
Cash
£887.0K
Key Metrics
11
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Resolution
Category:Resolution
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:05-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Incorporation Company
Category:Incorporation
Date:19-09-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date09/09/2025
Latest Accounts31/01/2025
Trading Addresses
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT66APRegistered
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