The Ultimate Travel Company Limited

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the ultimate travel company limited
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The Ultimate Travel Company Limited

03528325•Private Limited With Share Capital

C/O Stein Richards, 10 London Mews, London, W21HY

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Incorporated

16/03/1998

Company Age

28 years

Directors

4

Employees

35

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

The Ultimate Travel Company Limited (03528325) is a private limited with share capital incorporated on 16/03/1998 (28 years old) and registered in london, W21HY. The company operates under SIC code 79110 - travel agency activities.

The ultimate travel company was established with the aim of sharing first-hand experiences and knowledge, so that each and every person explores a country in a way that ticks all the boxes, for them. we understand that someone who likes wildlife might also revel in the quiet life on a secluded beach...

Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 16/03/1998
W21HY
35 employees

Financial Overview

Total Assets

£31.66M

Liabilities

£27.53M

Net Assets

£4.13M

Turnover

£20.53M

Cash

£5.27M

Key Metrics

35

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
rowan john kinneir paterson
director
H
hamish van gruisen
director
N
nicholas robin van gruisen
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:08-02-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Capital Cancellation Shares
Category:Capital
Date:29-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Capital Cancellation Shares
Category:Capital
Date:05-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Resolution
Category:Resolution
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Resolution
Category:Resolution
Date:09-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Mortgage
Date:07-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Mortgage
Date:30-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Mortgage
Date:26-03-2004
Legacy
Category:Officers
Date:13-11-2003
Auditors Resignation Company
Category:Auditors
Date:17-10-2003
Legacy
Category:Capital
Date:22-08-2003
Resolution
Category:Resolution
Date:14-07-2003
Resolution
Category:Resolution
Date:14-07-2003
Resolution
Category:Resolution
Date:14-07-2003
Resolution
Category:Resolution
Date:14-07-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

10 London Mews, London, W21HYRegistered
25-27 Vanston Place, London, SW61AZ

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Contact

C/O Stein Richards, 10 London Mews, London, W21HY