Travel Agenda Limited. Head office in London. Check Director.

Travel Agenda Limited, London

Travel Agenda Limited is a private limited company. Registered at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD, this 18 years old firm was incorporated on 2005-05-17 and is classified as "tour operator activities" (SIC: 79120).
1 director can be found in the enterprise: Richard B. (appointed on 17 May 2005).

About
Name: Travel Agenda Limited
Number: 05455319
Incorporation date: 2005-05-17
End of financial year: 31 August


Address:	8th Floor Becket House 36 Old Jewry London EC2R 8DD
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Current Assets	506,581	389,144	282,856	177,354	219,733	297,771
Fixed Assets	1,713	1,154	738	10,171	5,672	1,147
Total Assets Less Current Liabilities	147,265	147,895	283,594	187,525	52,965	55,372
Number Shares Allotted	-	1,000	1,000	1,000	-	-
Shareholder Funds	147,265	147,895	95,743	28,901	-	-
Tangible Fixed Assets	1,713	1,154	738	10,171	-	-

The due date for Travel Agenda Limited confirmation statement filing is 2024-05-31. The previous confirmation statement was filed on 2023-05-17. The date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, an only professional Richard B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 11th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (15 pages)
TM02	Fri, 30th Apr 2021 - the day secretary's appointment was terminated filed on: 7th, May 2021 \| officers	Free Download (1 page)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 7th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 26th, July 2020 \| accounts	Free Download (13 pages)
CH01	On Mon, 20th Apr 2020 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 10th, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
AD03	Registered inspection location new location: 39-41 North Road London N7 9DP. filed on: 6th, January 2017 \| address	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 39-41 North Road London N7 9DP. Previous address: 25 Horsell Road London N5 1XL United Kingdom filed on: 3rd, January 2017 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
CH01	On Sun, 12th Apr 2015 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
CH01	On Sun, 12th Apr 2015 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (3 pages)
CH03	On Sun, 12th Apr 2015 secretary's details were changed filed on: 12th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 17th May 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 28th, May 2015 \| accounts	Free Download (4 pages)
CH01	On Wed, 4th Jun 2014 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th May 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
AD01	Address change date: Mon, 4th Aug 2014. New Address: 8Th Floor Becket House 36 Old Jewry London EC2R 8DD. Previous address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England filed on: 4th, August 2014 \| address	Free Download (1 page)
AD01	Address change date: Thu, 17th Jul 2014. New Address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD. Previous address: C/O Elman Wall 5-7 John Princes Street London W1G 0JN United Kingdom filed on: 17th, July 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th May 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 7th Jun 2013: 1,000 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 20th, May 2013 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Sat, 30th Jun 2012 to Fri, 31st Aug 2012 filed on: 8th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th May 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Sat, 21st May 2011. Old Address: 15 Brambledown Mansions, Crouch Hill, London Greater London N4 4SA filed on: 21st, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th May 2011 with full list of members filed on: 21st, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011 \| accounts	Free Download (4 pages)
CH01	On Mon, 17th May 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 17th May 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 14th, June 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 17th May 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 18th, May 2009 \| accounts	Free Download (6 pages)
288a	On Thu, 12th Jun 2008 Director appointed filed on: 12th, June 2008 \| officers	Free Download (1 page)
288a	On Thu, 12th Jun 2008 Secretary appointed filed on: 12th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
288b	On Thu, 12th Jun 2008 Appointment terminated secretary filed on: 12th, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 19th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 19th, February 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2005 \| incorporation	Free Download (19 pages)

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