We Define Travel Ltd

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We Define Travel Ltd

07079401•Private Limited With Share Capital

Brightfield Business Hub, Bakewell Road, Peterborough, PE26XU
WebsiteEmail01733234013

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Incorporated

18/11/2009

Company Age

16 years

Directors

2

Employees

3

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

We Define Travel Ltd (07079401) is a private limited with share capital incorporated on 18/11/2009 (16 years old) and registered in peterborough, PE26XU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

We define travel is a business built on passion and expertise. we have built our enviable network of uk and ireland travel contacts over almost three decades in the industry. we represent hotels and dmcs, complementing in-house sales and marketing teams to connect with tour operators and agents in t...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 18/11/2009
PE26XU
3 employees

Financial Overview

Total Assets

£169.3K

Liabilities

£45.4K

Net Assets

£123.9K

Est. Turnover

£110.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
D
deevesh joshi
director
C
celine joshi
director

Filed Documents

67
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2026
Capital Allotment Shares
Category:Capital
Date:28-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Change Of Name Notice
Category:Change Of Name
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Resolution
Category:Resolution
Date:30-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2019
Capital Cancellation Shares
Category:Capital
Date:18-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2018
Legacy
Category:Miscellaneous
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Termination Secretary Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2011
Incorporation Company
Category:Incorporation
Date:18-11-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date24/04/2026
Latest Accounts31/07/2025

Trading Addresses

Brightfield Business Hub, Bakewell Road, Peterborough, Pe2 6Xu, PE26XURegistered

Contact

01733234013
sales@planetdestinations.com
planetdestinations.com
Brightfield Business Hub, Bakewell Road, Peterborough, PE26XU