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Home > England & Wales Companies > TRAVEL PASS LTD
Company Information for

TRAVEL PASS LTD

ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY,
Company Registration Number
07056381
Private Limited Company
Active

Company Overview

About Travel Pass Ltd
TRAVEL PASS LTD was founded on 2009-10-24 and has its registered office in London. The organisation's status is listed as "Active". Travel Pass Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRAVEL PASS LTD
 
Legal Registered Office
ACORN HOUSE
33 CHURCHFIELD ROAD
LONDON
W3 6AY
Other companies in W3
 
Filing Information
Company Number 07056381
Company ID Number 07056381
Date formed 2009-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL PASS LTD
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Companies with same name TRAVEL PASS LTD
The following companies were found which have the same name as TRAVEL PASS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Travel Passion, LLC c/o Jennings 4761 Carefree Trail Parker CO 80134 Voluntarily Dissolved Company formed on the 2008-04-04
TRAVEL PASSPORT, INC. 936 SOUTHWOOD BLVD STE 301 INCLINE VILLAGE NV 89451 Active Company formed on the 1983-03-16
TRAVEL PASSAGE (CHENNAI) PRIVATE LIMITED 231 POONAMALLEE HIGH ROAD FIRST FLOOR AMINJIKARAI CHENNAI-600 029. CHENNAI-600 029. Tamil Nadu DORMANT Company formed on the 1998-11-17
TRAVEL PASSION PTY LTD VIC 3141 Active Company formed on the 2009-11-25
TRAVEL PASS PTE. LTD RAFFLES PLACE Singapore 048616 Dissolved Company formed on the 2008-09-09
Travel Pass Inc. 9852 Star Dr Huntington Beach CA 92646 Dissolved Company formed on the 1984-05-21
TRAVEL PASS, INC. 7409 LAHANA CIRCLE BOYNTON BEACH FL 33437 Inactive Company formed on the 2002-05-30
TRAVEL PASSPORTS OF AMERICA, INC. PALM EXEC CTR., 4985 PALM AVE #112 WINTER PARK FL 32792 Inactive Company formed on the 1985-01-25
TRAVEL PASSPORT VISA CENTER LLC 204 DIXIE BLVD. DELRAY BEACH FL 33444 Inactive Company formed on the 2009-10-20
TRAVEL PASSIONATE LTD C/O TWO MATTS LLP 151 WARDOUR STREET LONDON W1F 8WE Active Company formed on the 2018-05-02
TRAVEL PASSPORT GROUP LLC Delaware Unknown
TRAVEL PASSPORT PHOTOS LLC New Jersey Unknown
TRAVEL PASSIONS IGNITED, LLC 11611 TETRAFIN DR RIVERVIEW FL 33579 Active Company formed on the 2018-10-04
TRAVEL PASSPORT LLC North Carolina Unknown
Travel Passport Visa S Women Owned LLC Maryland Unknown
TRAVEL PASSION CORP 6420 NW 114TH AVE DORAL FL 33178 Inactive Company formed on the 2019-08-02
TRAVEL PASSION CORP. 13509 115TH AVENUE Queens SOUTH OZONE PARK NY 11420 Active Company formed on the 2020-08-11

Company Officers of TRAVEL PASS LTD

Current Directors
Officer Role Date Appointed
SUSAN JAY
Company Secretary 2009-10-24
MICHAEL AGOSTINI
Director 2009-10-24

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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-11Compulsory strike-off action has been discontinued
2023-01-11DISS40Compulsory strike-off action has been discontinued
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-01-09CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MS SUSAN JAY on 2016-11-03
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0124/10/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0124/10/11 ANNUAL RETURN FULL LIST
2011-08-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22AR0124/10/10 ANNUAL RETURN FULL LIST
2009-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAVEL PASS LTD 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 TRAVEL PASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVEL PASS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
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 TRAVEL PASS LTD

Intangible Assets
Patents
We have not found any records of TRAVEL PASS LTD registering or being granted any patents
Domain Names

TRAVEL PASS LTD owns 2 domain names.

thetravelpass.co.uk   passportandvisaoffice.co.uk  

Trademarks
We have not found any records of TRAVEL PASS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL PASS LTD. 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 (82990 - Other business support service activities n.e.c.) as TRAVEL PASS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL PASS LTD 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 TRAVEL PASS LTD 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 TRAVEL PASS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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