Tradewings (London) Limited

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Tradewings (london) Limited

02949098•Private Limited With Share Capital

Office 510 Meridien House, 42 Upper Berkeley Street, London, W1H5QL
Incorporated

11/07/1994

Company Age

32 years

Directors

2

Employees

9

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Tradewings (london) Limited (02949098) is a private limited with share capital incorporated on 11/07/1994 (32 years old) and registered in london, W1H5QL. The company operates under SIC code 79110 - travel agency activities.

We are here to bring closer to you the best of bulgaria and the balkans an exciting part of the world with centuries old history, rich culture and varied traditions. beautiful mountain scenery, long beaches, abundant mineral water springs, rich vegetation and wildlife await you. enjoy the exquisite ...

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 11/07/1994
W1H5QL
9 employees

Financial Overview

Total Assets

£718.4K

Liabilities

£393.4K

Net Assets

£325.0K

Est. Turnover

£2.00M

AI Estimated
Unreported
Cash

£433.8K

Key Metrics

9

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Resolution
Category:Resolution
Date:23-10-2019
Change Of Name Notice
Category:Change Of Name
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Address
Date:07-04-2006
Auditors Resignation Company
Category:Auditors
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Mortgage
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:26-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2000
Legacy
Category:Annual Return
Date:26-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1999
Legacy
Category:Annual Return
Date:01-08-1999
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1998
Legacy
Category:Accounts
Date:11-12-1997
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Address
Date:05-11-1997
Legacy
Category:Annual Return
Date:31-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1997
Legacy
Category:Accounts
Date:07-05-1997
Legacy
Category:Capital
Date:01-05-1997
Resolution
Category:Resolution
Date:01-05-1997
Resolution
Category:Resolution
Date:01-05-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/10/2025
Latest Accounts31/03/2025

Trading Addresses

Office 510 Meridien House, 42 Upper Berkeley Street, London, London W1H 5Ql, W1H5QLRegistered
Third Floor, Morley House, 314-322 Regent Street, London, W1B3BE

Related Companies

1

Contact

Office 510 Meridien House, 42 Upper Berkeley Street, London, W1H5QL