Ttss Limited

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Ttss Limited

06695822•Private Limited With Share Capital

Platinum House St. Marks Hill, Surbiton, KT64BH
WebsiteEmail02036177966

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Incorporated

11/09/2008

Company Age

17 years

Directors

2

Employees

25

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Ttss Limited (06695822) is a private limited with share capital incorporated on 11/09/2008 (17 years old) and registered in surbiton, KT64BH. The company operates under SIC code 79110 and is classified as Small.

Ttss limited is a leisure, travel & tourism company based out of tui travel house crawley business quarter fleming way, crawley, united kingdom.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 11/09/2008
KT64BH
25 employees

Financial Overview

Total Assets

£8.36M

Liabilities

£7.07M

Net Assets

£1.29M

Turnover

£11.13M

Cash

£5.69M

Key Metrics

25

Employees

2

Directors

1

Shareholders

Board of Directors

2
H
hua hui chan
director
J
john andrew upton
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2018
Legacy
Category:Insolvency
Date:05-12-2018
Legacy
Category:Capital
Date:05-12-2018
Resolution
Category:Resolution
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Auditors Resignation Company
Category:Auditors
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Miscellaneous
Category:Miscellaneous
Date:08-02-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Miscellaneous
Category:Miscellaneous
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Capital Allotment Shares
Category:Capital
Date:08-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date09/04/2025
Latest Accounts30/09/2024

Trading Addresses

D S T House, St. Mark'S Hill, Surbiton, KT64BHRegistered
Platinum House, St Marks Hill, Surbiton, Surrey, KT64QD

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Contact

02036177966
compliance@tui.cominfo@tui.cominvestor.relations@tui.comrecruiting@tui.com
tui.com
Platinum House St. Marks Hill, Surbiton, KT64BH