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Company Information for

TRAVEL ONE LIMITED

SUNSHINE HOUSE, 7 CUTLER STREET, LONDON, E1 7DJ,
Company Registration Number
03631870
Private Limited Company
Active

Company Overview

About Travel One Ltd
TRAVEL ONE LIMITED was founded on 1998-09-16 and has its registered office in London. The organisation's status is listed as "Active". Travel One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRAVEL ONE LIMITED
 
Legal Registered Office
SUNSHINE HOUSE
7 CUTLER STREET
LONDON
E1 7DJ
Other companies in E1
 
Filing Information
Company Number 03631870
Company ID Number 03631870
Date formed 1998-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730762052  
Last Datalog update: 2024-10-05 09:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL ONE LIMITED
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Companies with same name TRAVEL ONE LIMITED
The following companies were found which have the same name as TRAVEL ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAVEL ONESOURCE, LTD. FIVE FAIR STREET Putnam CARMEL NY 10512 Active Company formed on the 2002-06-03
TRAVEL ONE PTY LTD QLD 4650 Active Company formed on the 1977-06-27
TRAVEL ONE PLUS ONE PLANNING MANAGEMENT LIMITED Active Company formed on the 2013-07-18
Travel One, Ltd. 5375 Kearny Villa Rd #112 San Diego CA 92123 FTB Suspended Company formed on the 1977-04-29
Travel One, Inc. 1 First Street, Suite 1 Los Altos CA 94022 SOS/FTB Suspended Company formed on the 1995-03-16
Travel One Corporation 1900 Oxford St Berkeley CA 94704 SOS/FTB Suspended Company formed on the 1999-01-01
TRAVEL ONE, INC. 11351 N.W. 40TH PLACE SUNRISE FL 33323 Inactive Company formed on the 1998-01-02
TRAVEL ONE NETWORK CORPORATION 8405 NW 53RD ST DORAL FL 33166 Inactive Company formed on the 2008-09-17
TRAVEL ONE INTERNATIONAL, INC. 3424 JEAN CIRCLE TAMPA FL 33629 Inactive Company formed on the 1997-04-22
TRAVEL ONE SERVICES, INC. 7950 NW 53RD ST MIAMI FL 33166 Inactive Company formed on the 1999-12-15
TRAVEL ONE UNIVERSE, LLC 1435 EAST VENICE AVE #222 VENICE FL 34292 Inactive Company formed on the 2007-07-23
TRAVEL ONE INDUSTRIES, INC. 501 17TH AVENUE WEST BRADENTON FL 34205 Inactive Company formed on the 1995-09-28
TRAVEL ONE, INC. 2801 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 1991-03-14
TRAVEL ONE TOURS LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2017-05-16
TRAVEL ONE TIME LIMITED 92 GRANGE AVENUE OLDHAM OL8 4EJ Active - Proposal to Strike off Company formed on the 2018-01-31
TRAVEL ONE, INC 1001 BROADWAY HIGHLAND IL 62249 Dissolved Company formed on the 2016-03-18
TRAVEL ONE INC Delaware Unknown
TRAVEL ONE LIMITED California Unknown
TRAVEL ONE INCORPORATED Michigan UNKNOWN
TRAVEL ONE PLUS LLC Michigan UNKNOWN

Company Officers of TRAVEL ONE LIMITED

Current Directors
Officer Role Date Appointed
FARUK CAN DENIZ
 Company Secretary 1998-09-16
FARUK CAN DENIZ
 Director 1998-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS PHILLIPS
 Director 1998-09-16 2015-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARUK CAN DENIZ JUST SUNSHINE LTD Company Secretary 2002-10-24 CURRENT 2002-10-24 Active
FARUK CAN DENIZ C & M PROPERTIES LONDON LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
FARUK CAN DENIZ DENIZ INVESTMENTS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
FARUK CAN DENIZ C & S PROPERTIES LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
FARUK CAN DENIZ JUST SUNSHINE LTD Director 2010-11-01 CURRENT 2002-10-24 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
2024-09-17CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES
2023-09-17CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-07-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 036318700004
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-27PSC04Change of details for Can Faruk Deniz as a person with significant control on 2019-09-16
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036318700003
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARUK CAN DENIZ
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036318700002
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 130000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS PHILLIPS
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 130000
2015-11-23SH0106/11/15 STATEMENT OF CAPITAL GBP 130000
2015-11-13AR0116/09/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for John Francis Phillips on 2015-11-13
2015-07-09AUDAUDITOR'S RESIGNATION
2015-07-07AA03Auditors resignation for limited company
2015-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-10CH01Director's details changed for Mr Faruk Can Deniz on 2014-10-29
2014-10-20AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM First Floor 17 Blossom Street London E1 6PL
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS PHILLIPS / 12/05/2014
2014-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR FARUK CAN DENIZ / 12/05/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARUK CAN DENIZ / 12/05/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS PHILLIPS / 08/05/2014
2014-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR FARUK CAN DENIZ / 08/05/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARUK CAN DENIZ / 08/05/2014
2014-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-09-16AR0116/09/13 FULL LIST
2013-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-09-17AR0116/09/12 FULL LIST
2012-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-09-19AR0116/09/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-17AR0116/09/10 FULL LIST
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-18363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-09-18363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-09-21363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-09-21363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-13363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-15363aRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 237 KENNINGTON LANE LONDON SE11 5QU
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-19363aRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 286 BRIXTON HILL LONDON SW2 1HT
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-23363aRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-05363aRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-22363aRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-15225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1999-09-20363aRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-06-25395PARTICULARS OF MORTGAGE/CHARGE
1998-11-2688(2)RAD 05/10/98--------- £ SI 49998@1=49998 £ IC 2/50000
1998-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to TRAVEL ONE 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 TRAVEL ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1999-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONE LIMITED

Intangible Assets
Patents
We have not found any records of TRAVEL ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL ONE LIMITED
Trademarks
We have not found any records of TRAVEL ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL ONE 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 TRAVEL ONE 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
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL ONE 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 TRAVEL ONE 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 TRAVEL ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 7DJ