Travel Editions Group Ltd

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travel editions group ltd
live
Small

Travel Editions Group Ltd

02926062•Private Limited With Share Capital

Suite B The Old Public Library, 168 Brinkburn Street, Byker, NE62AR
02072510045

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Incorporated

05/05/1994

Company Age

31 years

Directors

5

Employees

21

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Travel Editions Group Ltd (02926062) is a private limited with share capital incorporated on 05/05/1994 (31 years old) and registered in byker, NE62AR. The company operates under SIC code 79120 - tour operator activities.

Travel editions group ltd is a leisure, travel & tourism company based out of 3 youngs buildings young's buildings, london, united kingdom.

Private Limited With Share Capital
SIC: 79120
Small
Incorporated 05/05/1994
NE62AR
21 employees

Financial Overview

Total Assets

£2.36M

Liabilities

£1.81M

Net Assets

£546.0K

Est. Turnover

£2.00M

AI Estimated
Unreported
Cash

£1.37M

Key Metrics

21

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
john ronald dryden
director
A
amy victoria hope
director
I
ian stuart finlay
director
I
ian stuart finlay
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Auditors Resignation Company
Category:Auditors
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Resolution
Category:Resolution
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Of Name Notice
Category:Change Of Name
Date:14-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-08-2000
Legacy
Category:Annual Return
Date:10-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-11-1999
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Address
Date:28-05-1998
Legacy
Category:Annual Return
Date:27-05-1998
Legacy
Category:Capital
Date:19-01-1998
Legacy
Category:Mortgage
Date:24-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1997
Legacy
Category:Annual Return
Date:29-07-1997
Legacy
Category:Annual Return
Date:18-07-1997
Legacy
Category:Capital
Date:11-02-1997
Resolution
Category:Resolution
Date:11-02-1997
Legacy
Category:Capital
Date:11-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-1996
Legacy
Category:Annual Return
Date:18-07-1996
Legacy
Category:Mortgage
Date:19-06-1996
Legacy
Category:Officers
Date:06-06-1996

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date07/04/2025
Latest Accounts30/09/2024

Trading Addresses

69-85 Tabernacle Street, London, EC2A4BD
Suite B The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, Tyne & Wear, NE62ARRegistered

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Contact

02072510045
Suite B The Old Public Library, 168 Brinkburn Street, Byker, NE62AR