Transforma Travel Group Ltd
Company Profile
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SmallTransforma Travel Group Ltd
07578980•Private Limited With Share Capital
4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB
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Incorporated
25/03/2011
Company Age
15 years
Directors
3
Employees
24
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Transforma Travel Group Ltd (07578980) is a private limited with share capital incorporated on 25/03/2011 (15 years old) and registered in london, W1T6EB. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 25/03/2011
W1T6EB
24 employees
Financial Overview
Total Assets
£10.74M
Liabilities
£11.15M
Net Assets
£-416.5K
Est. Turnover
£9.69M
AI Estimated
Unreported
Cash
£1.26M
Key Metrics
24
Employees
3
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2017
Accounts Amended With Made Up Date
Category:Accounts
Date:25-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Incorporation Company
Category:Incorporation
Date:25-03-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/07/2027
Filing Date25/03/2026
Latest Accounts31/10/2025
Trading Addresses
4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered
5 Tanner Street, London, SE13LE
Contact
02071579964bookings@thedragontrip.cominfo@thedragontrip.comthedragontrip.com
4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB