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Home > England & Wales Companies > ON TRAVEL SOLUTIONS LIMITED
Company Information for

ON TRAVEL SOLUTIONS LIMITED

1st Floor, 14 Bowling Green Lane, 14 BOWLING GREEN LANE, London, EC1R 0BD,
Company Registration Number
07000916
Private Limited Company
Active - Proposal to Strike off

Company Overview

About On Travel Solutions Ltd
ON TRAVEL SOLUTIONS LIMITED was founded on 2009-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". On Travel Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
ON TRAVEL SOLUTIONS LIMITED
 
Legal Registered Office
1st Floor, 14 Bowling Green Lane
14 BOWLING GREEN LANE
London
EC1R 0BD
Other companies in EC1M
 
Filing Information
Company Number 07000916
Company ID Number 07000916
Date formed 2009-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-08-31
Account next due 2025-05-30
Latest return 2024-08-26
Return next due 2025-09-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-08 13:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON TRAVEL SOLUTIONS LIMITED
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Companies with same name ON TRAVEL SOLUTIONS LIMITED
The following companies were found which have the same name as ON TRAVEL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ON TRAVEL SOLUTIONS USA LLC 5845 Collins Ave MIAMI BEACH FL 33140 Active Company formed on the 2017-04-03

Company Officers of ON TRAVEL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARY JANE HOAREAU
 Director 2010-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WATERTON
 Director 2009-08-26 2010-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JANE HOAREAU ABRIS TRADE LTD Director 2015-07-10 CURRENT 2010-09-17 Dissolved 2017-11-21
MARY JANE HOAREAU HIPRO INTERIORS LTD Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
MARY JANE HOAREAU LABTECH PRO LTD Director 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
MARY JANE HOAREAU HAWKSNEST ENTERPRISES LIMITED Director 2011-01-30 CURRENT 2002-07-25 Active - Proposal to Strike off
MARY JANE HOAREAU GENERAL MANAGEMENT & TECHNOLOGIES LTD Director 2010-08-15 CURRENT 2006-08-18 Active - Proposal to Strike off
MARY JANE HOAREAU AAR PHARMA LTD Director 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
MARY JANE HOAREAU PORT & TRANSPORT LOGISTICS (PTL) LTD Director 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off

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
2024-12-10Compulsory strike-off action has been discontinued
2024-11-12FIRST GAZETTE notice for compulsory strike-off
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-07-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31Previous accounting period shortened from 31/08/22 TO 30/08/22
2023-05-22APPOINTMENT TERMINATED, DIRECTOR MARY JANE HOAREAU
2023-05-22DIRECTOR APPOINTED MR SHANICK EDDY BELLE
2022-09-27CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-01Compulsory strike-off action has been discontinued
2022-09-01DISS40Compulsory strike-off action has been discontinued
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-06-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AAMDAmended account full exemption
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-13AAMDAmended account small company full exemption
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-28LATEST SOC28/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY RUSEV
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14CH01Director's details changed for Ms Mary Jane Hoareau on 2016-09-26
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08CH01Director's details changed for Ms Mary Jane Maria on 2016-02-12
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29CH01Director's details changed for Ms Mary Jane Maria on 2010-02-18
2015-04-28CH01Director's details changed for Ms Mary Jane Maria on 2014-08-28
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0126/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0126/08/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0126/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-08AP01DIRECTOR APPOINTED MS MARY JANE MARIA
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WATERTON
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 37 BLENHEIM ROAD BROMLEY KENT BR1 2EX UNITED KINGDOM
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-09-01 £ 284,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ON TRAVEL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 149,761
Current Assets 2011-09-01 £ 225,106
Debtors 2011-09-01 £ 75,345
Shareholder Funds 2011-09-01 £ 58,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON TRAVEL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON TRAVEL SOLUTIONS LIMITED
Trademarks
We have not found any records of ON TRAVEL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON TRAVEL SOLUTIONS 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 (62012 - Business and domestic software development) as ON TRAVEL SOLUTIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ON TRAVEL SOLUTIONS 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 ON TRAVEL SOLUTIONS 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 ON TRAVEL SOLUTIONS LIMITED 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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    Other companies at postcode EC1R 0BD