Tui Travel Limited

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Micro

Tui Travel Limited

06072876•Private Limited With Share Capital

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN
02034512688

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Incorporated

29/01/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tui Travel Limited (06072876) is a private limited with share capital incorporated on 29/01/2007 (19 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/01/2007
LU29TN

Financial Overview

Total Assets

£1.60B

Liabilities

£6.45M

Net Assets

£1.59B

Turnover

£10.0K

Cash

£8.30M

Key Metrics

4

Directors

1

Shareholders

40

CCJs

Board of Directors

3
D
david christopher schelp
director
J
jody luke rolfe
director
N
neil drew swanson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Resolution
Category:Resolution
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-08-2015
Legacy
Category:Capital
Date:23-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2015
Legacy
Category:Insolvency
Date:23-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2015
Legacy
Category:Capital
Date:28-04-2015
Legacy
Category:Insolvency
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-01-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2014
Certificate Capital Reduction Issued Capital
Category:Capital
Date:17-12-2014
Legacy
Category:Capital
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014

Import / Export

Imports
12 Months0
60 Months28
Exports
12 Months0
60 Months44

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

Floor 2 Dunedin House, Teesdale Business Park, Stockton-On-Tees, Cleveland, TS176BJ
Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU29TNRegistered

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Contact

02034512688
Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN