Travelwise Limited

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Micro

Travelwise Limited

01528158•Private Limited With Share Capital

2Nd Floor Nucleus House, Lower Mortlake Road, Richmond, TW92JA
Website02084444444

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Incorporated

14/11/1980

Company Age

45 years

Directors

4

Employees

—

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Travelwise Limited (01528158) is a private limited with share capital incorporated on 14/11/1980 (45 years old) and registered in richmond, TW92JA. The company operates under SIC code 79110 and is classified as Micro.

Travelwise limited is a marketing and advertising company based out of 51 fortis green rd, london, united kingdom.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 14/11/1980
TW92JA

Financial Overview

Total Assets

£1.06M

Liabilities

£519.7K

Net Assets

£541.0K

Est. Turnover

£5.99M

AI Estimated
Unreported
Cash

£622.1K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
N
nicola jane davies
director
P
pauline duffin
director
P
portia maria luigia forte
director
K
kim rachel hart
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Confirmation Statement
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Mortgage Create With Deed
Category:Mortgage
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:27-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:11-11-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:04-10-2000
Legacy
Category:Annual Return
Date:08-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:06-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:14-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:17-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1996
Legacy
Category:Annual Return
Date:17-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-11-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor Nucleus House, Lower Mortlake Road, Richmond, Tw9 2Ja, TW92JARegistered
1 Hayes Hill Cottages, Holyfield, Waltham Abbey, Essex, EN92EH

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Contact

02084444444
www.travelwiseuk.com
2Nd Floor Nucleus House, Lower Mortlake Road, Richmond, TW92JA