Travel One Limited
Company Profile
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MicroTravel One Limited
03631870•Private Limited With Share Capital
Sunshine House 7 Cutler Street, London, E17DJ
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Incorporated
16/09/1998
Company Age
27 years
Directors
2
Employees
1
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Travel One Limited (03631870) is a private limited with share capital incorporated on 16/09/1998 (27 years old) and registered in london, E17DJ. The company operates under SIC code 79110 - travel agency activities.
Travel one limited is a leisure, travel & tourism company based out of sunshine house 7 cutler street, london, united kingdom.
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 16/09/1998
E17DJ
1 employees
Financial Overview
Total Assets
£921.6K
Liabilities
£174.0K
Net Assets
£747.5K
Cash
£133.7K
Key Metrics
1
Employees
2
Directors
2
Shareholders
2
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Auditors Resignation Company
Category:Auditors
Date:09-07-2015
Auditors Resignation Limited Company
Category:Auditors
Date:07-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Address
Date:23-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Address
Date:03-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2002
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2000
Legacy
Category:Accounts
Date:15-12-1999
Legacy
Category:Annual Return
Date:20-09-1999
Legacy
Category:Mortgage
Date:25-06-1999
Legacy
Category:Capital
Date:26-11-1998
Incorporation Company
Category:Incorporation
Date:16-09-1998
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024
Trading Addresses
Sunshine House, 7 Cutler Street, London, E17DJRegistered
Related Companies
6
Contact
02079297773accounts@travelone.co.ukholidays@travelone.co.uktravelone.co.uk
Sunshine House 7 Cutler Street, London, E17DJ