Travelco Limited

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travelco limited
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Micro

Travelco Limited

02773456•Private Limited With Share Capital

2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA
WebsiteEmail08700411100

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Incorporated

14/12/1992

Company Age

33 years

Directors

3

Employees

9

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Travelco Limited (02773456) is a private limited with share capital incorporated on 14/12/1992 (33 years old) and registered in richmond, TW92JA. The company operates under SIC code 79110 - travel agency activities.

Travelco limited is a leisure, travel & tourism company based out of united kingdom.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 14/12/1992
TW92JA
9 employees

Financial Overview

Total Assets

£2.23M

Liabilities

£1.84M

Net Assets

£387.0K

Cash

£782.4K

Key Metrics

9

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
A
alan norman croft
director
N
nigel raymond smithson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Resolution
Category:Resolution
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Capital Cancellation Shares
Category:Capital
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Legacy
Category:Capital
Date:30-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2018
Legacy
Category:Insolvency
Date:30-11-2018
Resolution
Category:Resolution
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Capital Cancellation Shares
Category:Capital
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Capital
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Capital
Date:07-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Capital
Date:03-11-2004
Resolution
Category:Resolution
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Annual Return
Date:05-12-2003
Resolution
Category:Resolution
Date:04-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Address
Date:28-11-2002
Legacy
Category:Mortgage
Date:24-10-2002
Legacy
Category:Capital
Date:30-08-2002
Resolution
Category:Resolution
Date:30-08-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Mortgage
Date:28-11-2001
Legacy
Category:Mortgage
Date:28-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2000
Legacy
Category:Address
Date:19-01-2000
Legacy
Category:Annual Return
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1999
Legacy
Category:Officers
Date:15-01-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

10 Barb Mews, London, W67PA
2 Lower Mortlake Road, Richmond, TW92JARegistered

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Contact

08700411100
comments@traveltis.co.ukinfo@traveltis.co.ukmembership@traveltis.co.ukprivacy@traveltis.co.uksupport@traveltis.co.uk
traveltis.co.uk
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA