Travel Trade Consultancy Limited
Company Profile
live
MicroTravel Trade Consultancy Limited
05393017•Private Limited With Share Capital
Work.Life 4 Crown Place, London, EC2A4BT
Get Full Access
Incorporated
15/03/2005
Company Age
21 years
Directors
3
Employees
17
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Travel Trade Consultancy Limited (05393017) is a private limited with share capital incorporated on 15/03/2005 (21 years old) and registered in london, EC2A4BT. The company operates under SIC code 82990 - other business support service activities n.e.c..
We help people and businesses working in the travel industry. we have over 50 years\u2019 experience in the business of travel, including time spent working for the uk regulator, the civil aviation authority. as a result, we are uniquely placed to help find solutions to a range of complex regulatory...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/03/2005
EC2A4BT
17 employees
Financial Overview
Total Assets
£423.5K
Liabilities
£235.7K
Net Assets
£187.7K
Cash
£127.9K
Key Metrics
17
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:09-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Capital Allotment Shares
Category:Capital
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Address
Date:04-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2007
Legacy
Category:Capital
Date:22-03-2006
Legacy
Category:Annual Return
Date:22-03-2006
Incorporation Company
Category:Incorporation
Date:15-03-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Work.Life 4 Crown Place, London, EC2A4BTRegistered
Related Companies
5