Travel Assets Group Limited
Company Profile
live
SmallTravel Assets Group Limited
05980674•Private Limited With Share Capital
Gainsborough House, 59-60 Thames Street, Windsor, SL41TX
Get Full Access
Incorporated
27/10/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Travel Assets Group Limited (05980674) is a private limited with share capital incorporated on 27/10/2006 (19 years old) and registered in windsor, SL41TX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/10/2006
SL41TX
Financial Overview
Total Assets
£8.79M
Liabilities
£757.4K
Net Assets
£8.03M
Cash
£164.4K
Key Metrics
2
Directors
8
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Alter Shares Consolidation
Category:Capital
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:05-08-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Resolution
Category:Resolution
Date:16-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Resolution
Category:Resolution
Date:13-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:10-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Resolution
Category:Resolution
Date:18-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Move Registers To Sail Company
Category:Address
Date:18-02-2013
Change Sail Address Company
Category:Address
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Legacy
Category:Mortgage
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Miscellaneous
Category:Miscellaneous
Date:08-09-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Gainsborough House, 59-60 Thames Street, Windsor, Berkshire Sl4 1Tx, SL41TXRegistered
Related Companies
4
Contact
08456801579
Gainsborough House, 59-60 Thames Street, Windsor, SL41TX