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Home > England & Wales Companies > ELITE INTERNATIONAL TRAVEL LIMITED
Company Information for

ELITE INTERNATIONAL TRAVEL LIMITED

ANNECY COURT, FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ,
Company Registration Number
02714223
Private Limited Company
Active

Company Overview

About Elite International Travel Ltd
ELITE INTERNATIONAL TRAVEL LIMITED was founded on 1992-05-13 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Elite International Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELITE INTERNATIONAL TRAVEL LIMITED
 
Legal Registered Office
ANNECY COURT, FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ
Other companies in NW6
 
Filing Information
Company Number 02714223
Company ID Number 02714223
Date formed 1992-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2025
Account next due 31/07/2027
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB606031193  
Last Datalog update: 2026-08-04 05:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE INTERNATIONAL TRAVEL LIMITED
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Companies with same name ELITE INTERNATIONAL TRAVEL LIMITED
The following companies were found which have the same name as ELITE INTERNATIONAL TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE INTERNATIONAL TRAVEL INC. 191 CANAL STREET #403 Bronx NEW YORK NY 10013 Active Company formed on the 1999-01-04
Elite International Travel, Corp. 7606 California Ave Huntington Park CA 90255 FTB Suspended Company formed on the 2012-12-03
ELITE INTERNATIONAL TRAVEL CLUB INC 5717 NW 113TH AVE DORAL FL 33178 Inactive Company formed on the 2015-04-10
ELITE INTERNATIONAL TRAVEL CORP. 728 85 ST MIAMI BEACH FL 33141 Inactive Company formed on the 2005-09-26

Company Officers of ELITE INTERNATIONAL TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
RENATE FRANZISKA FICHTINGER
 Company Secretary 2013-06-10
PHILIP ANTHONY GREEN
 Director 1992-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2004-04-01 2013-06-10
SUZANNE GREEN
 Company Secretary 1999-05-01 2004-04-01
IVAN GREEN
 Company Secretary 1992-05-13 1999-05-01
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-05-13 1992-05-13
ELK COMPANY SECRETARIES LIMITED
 Nominated Director 1992-05-13 1992-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY GREEN BARIVAN LIMITED Director 2004-02-14 CURRENT 1983-03-24 Active
PHILIP ANTHONY GREEN VANBAR SECURITIES LIMITED Director 1991-12-12 CURRENT 1979-12-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/25
2025-12-03Change of details for Mr Philip Anthony Green as a person with significant control on 2025-11-20
2025-11-21Director's details changed for Mr Philip Anthony Green on 2025-11-20
2025-11-20REGISTERED OFFICE CHANGED ON 20/11/25 FROM 35 Ballards Lane London N3 1XW United Kingdom
2024-08-01REGISTERED OFFICE CHANGED ON 01/08/24 FROM 78 Mill Lane London NW6 1NB
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-05-29CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-04-08PSC07CESSATION OF RENATE FICHTINGER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08SH0128/03/22 STATEMENT OF CAPITAL GBP 201
2022-04-08PSC04Change of details for Mr Philip Anthony Green as a person with significant control on 2022-03-28
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2018-12-24CH01Director's details changed for Mr Philip Anthony Green on 2018-12-24
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-17AR0113/05/16 ANNUAL RETURN FULL LIST
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-18SH0101/06/15 STATEMENT OF CAPITAL GBP 200
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 133
2015-05-30AR0113/05/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 133
2014-05-27AR0113/05/14 ANNUAL RETURN FULL LIST
2013-06-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AP03Appointment of Ms Renate Franziska Fichtinger as company secretary
2013-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
2013-06-13AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-20AR0113/05/13 ANNUAL RETURN FULL LIST
2013-01-21CH01Director's details changed for Philip Anthony Green on 2013-01-18
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0113/05/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0113/05/11 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0113/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GREEN / 13/05/2010
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 13/05/2010
2009-10-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-02AA31/10/06 TOTAL EXEMPTION SMALL
2007-05-31363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-31288cSECRETARY'S PARTICULARS CHANGED
2006-05-26288cSECRETARY'S PARTICULARS CHANGED
2006-05-26363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-17363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-04288aNEW SECRETARY APPOINTED
2004-06-04288bSECRETARY RESIGNED
2004-06-04363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/03
2003-06-06363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-31363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-04363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-30363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-12288aNEW SECRETARY APPOINTED
1999-08-12288bSECRETARY RESIGNED
1999-08-12363sRETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-30288cDIRECTOR'S PARTICULARS CHANGED
1998-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-30363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-20363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-11363sRETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
1996-07-01288DIRECTOR'S PARTICULARS CHANGED
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-12363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1994-07-04363sRETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1994-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-25287REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 17 BROOK MEWS NORTH LONDON W2 3BW
1993-07-13363sRETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1993-01-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-07-28287REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ELITE INTERNATIONAL TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE INTERNATIONAL TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE INTERNATIONAL TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 30,815
Creditors Due Within One Year 2011-10-31 £ 38,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE INTERNATIONAL TRAVEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 67,693
Cash Bank In Hand 2011-10-31 £ 83,714
Current Assets 2012-10-31 £ 173,942
Current Assets 2011-10-31 £ 185,646
Debtors 2012-10-31 £ 106,249
Debtors 2011-10-31 £ 101,932
Shareholder Funds 2012-10-31 £ 144,309
Shareholder Funds 2011-10-31 £ 148,624
Tangible Fixed Assets 2012-10-31 £ 1,182
Tangible Fixed Assets 2011-10-31 £ 1,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELITE INTERNATIONAL TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE INTERNATIONAL TRAVEL LIMITED
Trademarks
We have not found any records of ELITE INTERNATIONAL TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE INTERNATIONAL TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ELITE INTERNATIONAL TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ELITE INTERNATIONAL TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE INTERNATIONAL TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE INTERNATIONAL TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT7 0QJ