Traveltime World Limited

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traveltime world limited
live
Micro

Traveltime World Limited

02993548Private Limited With Share Capital

254 High Street, Berkhamsted, Herts, HP41AQ
Incorporated

23/11/1994

Company Age

31 years

Directors

5

Employees

3

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Traveltime World Limited (02993548) is a private limited with share capital incorporated on 23/11/1994 (31 years old) and registered in herts, HP41AQ. The company operates under SIC code 79110 - travel agency activities.

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Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 23/11/1994
HP41AQ
3 employees

Financial Overview

Total Assets

£317.6K

Liabilities

£74.2K

Net Assets

£243.3K

Est. Turnover

£4.99M

AI Estimated
Unreported
Cash

£195.3K

Key Metrics

3

Employees

5

Directors

6

Shareholders

1

PSCs

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Move Registers To Sail Company
Category:Address
Date:30-11-2012
Change Sail Address Company
Category:Address
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Address
Date:30-11-2005
Legacy
Category:Address
Date:30-11-2005
Legacy
Category:Address
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:06-01-2005
Auditors Resignation Company
Category:Auditors
Date:06-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:09-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Resolution
Category:Resolution
Date:01-07-1999
Resolution
Category:Resolution
Date:01-07-1999
Legacy
Category:Capital
Date:01-07-1999
Legacy
Category:Capital
Date:01-07-1999
Legacy
Category:Annual Return
Date:05-02-1999
Legacy
Category:Annual Return
Date:31-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1998
Legacy
Category:Mortgage
Date:03-03-1998
Legacy
Category:Capital
Date:06-10-1997
Resolution
Category:Resolution
Date:06-10-1997
Legacy
Category:Capital
Date:06-10-1997
Resolution
Category:Resolution
Date:20-07-1997
Accounts With Made Up Date
Category:Accounts
Date:20-07-1997
Legacy
Category:Annual Return
Date:18-12-1996
Legacy
Category:Accounts
Date:09-12-1996
Legacy
Category:Capital
Date:31-10-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date08/01/2026
Latest Accounts30/09/2025

Trading Addresses

254 High Street, Berkhamsted, HP41AQRegistered
225 High Street, Berkhamsted, Hertfordshire, HP41AD

Contact

01442879787
traveltimeworld.co.uk
254 High Street, Berkhamsted, Herts, HP41AQ