Wayfairer Travel Ltd.

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wayfairer travel ltd.
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Wayfairer Travel Ltd.

08184828•Private Limited With Share Capital

C/O Christian Douglass Accountan, 1 Stables Office, Penrith, CA118ST
WebsiteEmail441173133300

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Incorporated

20/08/2012

Company Age

13 years

Directors

2

Employees

18

SIC Code

79110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wayfairer Travel Ltd. (08184828) is a private limited with share capital incorporated on 20/08/2012 (13 years old) and registered in penrith, CA118ST. The company operates under SIC code 79110 - travel agency activities.

Wayfairer designs tailor-made luxury holidays, safaris, honeymoons and family holidays. we work with a core commitment to communities and conservation to ensure our holidays are both responsible and sustainable. start planning your luxury holiday by talking to us about what inspires you.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 20/08/2012
CA118ST
18 employees

Financial Overview

Total Assets

£4.19M

Liabilities

£4.42M

Net Assets

£-229.4K

Est. Turnover

£10.03M

AI Estimated
Unreported
Cash

£6.2K

Key Metrics

18

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
jason alwyn stevens
director
R
richard john andrew van den bergh
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Confirmation Statement
Category:Confirmation Statement
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:13-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2019
Change Sail Address Company With New Address
Category:Address
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Incorporation Company
Category:Incorporation
Date:20-08-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Polstead Road, Oxford, Oxfordshire, OX26TW
C/O Christian Douglass Accountan, 1 Stables Office, Penrith, Cumbria Ca11 8St, CA118STRegistered

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Contact

441173133300
enquiries@wayfairertravel.comhello@wayfairertravel.cominfo@wayfairertravel.com
wayfairertravel.com
C/O Christian Douglass Accountan, 1 Stables Office, Penrith, CA118ST