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Home > England & Wales Companies > OK TO TRAVEL LIMITED
Company Information for

OK TO TRAVEL LIMITED

58 MARKET SQUARE, ST. NEOTS, PE19 2AA,
Company Registration Number
07853619
Private Limited Company
Active

Company Overview

About Ok To Travel Ltd
OK TO TRAVEL LIMITED was founded on 2011-11-18 and has its registered office in St. Neots. The organisation's status is listed as "Active". Ok To Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OK TO TRAVEL LIMITED
 
Legal Registered Office
58 MARKET SQUARE
ST. NEOTS
PE19 2AA
Other companies in CB2
 
Filing Information
Company Number 07853619
Company ID Number 07853619
Date formed 2011-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 16:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OK TO TRAVEL LIMITED
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Companies with same name OK TO TRAVEL LIMITED
The following companies were found which have the same name as OK TO TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD 58 MARKET SQUARE ST. NEOTS PE19 2AA Active Company formed on the 2010-04-01

Company Officers of OK TO TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ANNE DORING
 Company Secretary 2015-11-30
MILES JONATHAN BARKER
 Director 2011-11-18
PHILIP BRIAN BURKE
 Director 2011-11-18
ANNE DORING
 Director 2016-05-01
JUNE MARGARET GREEN
 Director 2011-11-18
MARCUS WALTER JOHNSON
 Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE GRUNDY
 Director 2014-06-11 2018-05-01
TERENCE GEORGE GREEN
 Director 2011-11-18 2017-06-15
MICHAEL TOLOND
 Company Secretary 2011-11-18 2015-11-30
RICHARD BARNES RAMPLEY
 Director 2011-11-18 2014-05-21
IAIN RAYMOND SYKES
 Director 2011-11-18 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES JONATHAN BARKER FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
MILES JONATHAN BARKER FREEDOM INSURANCE SERVICES LIMITED Director 2004-04-26 CURRENT 2002-03-20 Active
PHILIP BRIAN BURKE FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
PHILIP BRIAN BURKE OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD Director 2010-04-01 CURRENT 2010-04-01 Active
PHILIP BRIAN BURKE KIRLY FS LTD Director 2009-11-10 CURRENT 1995-03-31 Active
PHILIP BRIAN BURKE FREEDOM INSURANCE SERVICES LIMITED Director 2007-02-20 CURRENT 2002-03-20 Active
PHILIP BRIAN BURKE TRAVEL POSITIVE LIMITED Director 2007-02-20 CURRENT 1994-04-22 Active
ANNE DORING FREEDOM INSURANCE SERVICES LIMITED Director 2016-05-01 CURRENT 2002-03-20 Active
JUNE MARGARET GREEN TRAVEL POSITIVE LIMITED Director 2017-06-16 CURRENT 1994-04-22 Active
JUNE MARGARET GREEN OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD Director 2017-06-16 CURRENT 2010-04-01 Active
JUNE MARGARET GREEN FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
JUNE MARGARET GREEN FREEDOM INSURANCE SERVICES LIMITED Director 2008-09-18 CURRENT 2002-03-20 Active
MARCUS WALTER JOHNSON FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
MARCUS WALTER JOHNSON TRAVEL POSITIVE LIMITED Director 2010-04-01 CURRENT 1994-04-22 Active
MARCUS WALTER JOHNSON OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD Director 2010-04-01 CURRENT 2010-04-01 Active
MARCUS WALTER JOHNSON KIRLY FS LTD Director 2009-11-10 CURRENT 1995-03-31 Active
MARCUS WALTER JOHNSON DAN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2008-08-05 Active
MARCUS WALTER JOHNSON CHARIOT (II) UNDERWRITING LIMITED Director 2007-10-30 CURRENT 1997-07-16 Active
MARCUS WALTER JOHNSON FREEDOM INSURANCE SERVICES LIMITED Director 2006-02-22 CURRENT 2002-03-20 Active
MARCUS WALTER JOHNSON N W BROWN & COMPANY LIMITED Director 2006-02-22 CURRENT 2000-01-25 Active
MARCUS WALTER JOHNSON KIRLY GROUP HOLDINGS LTD Director 2005-07-06 CURRENT 2000-01-27 Active
MARCUS WALTER JOHNSON KIRLY REALISATIONS LIMITED Director 2000-05-17 CURRENT 1990-07-31 Active - Proposal to Strike off
MARCUS WALTER JOHNSON ALM LIMITED Director 2000-03-03 CURRENT 1983-02-10 Active
MARCUS WALTER JOHNSON PADDOCK ST HOLDINGS LTD Director 1999-07-01 CURRENT 1993-07-13 Active
MARCUS WALTER JOHNSON AMBER BARN ASSETS LTD Director 1991-09-09 CURRENT 1991-09-09 Active
MARCUS WALTER JOHNSON KIRLY LIMITED Director 1991-08-10 CURRENT 1973-12-14 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
2024-05-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-01APPOINTMENT TERMINATED, DIRECTOR MILES JONATHAN BARKER
2023-12-01CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-08-24Change of details for Freedom Insurance Services Ltd as a person with significant control on 2023-08-24
2023-08-24Director's details changed for Mr Miles Jonathan Barker on 2023-08-24
2023-05-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-14DIRECTOR APPOINTED ROLAND PAUL GILLIAM
2022-04-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-10APPOINTMENT TERMINATED, DIRECTOR FREDERICK GARETH CHATE
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GARETH CHATE
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16AP01DIRECTOR APPOINTED FREDERICK GARETH CHATE
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30AP03Appointment of Michael James Tolond as company secretary on 2020-04-30
2020-04-30AP03Appointment of Michael James Tolond as company secretary on 2020-04-30
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DORING
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DORING
2020-04-30TM02Termination of appointment of Anne Doring on 2020-04-30
2020-04-30TM02Termination of appointment of Anne Doring on 2020-04-30
2020-03-06CH01Director's details changed for Miss Anne Doring on 2020-03-01
2020-03-06CH01Director's details changed for Miss Anne Doring on 2020-03-01
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JUNE MARGARET GREEN
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Richmond House 16-20 Regent Street Cambridge Cambridgeshire CB2 1DB
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRUNDY
2018-01-16RES13Resolutions passed:
  • Auditors resignation/appoinment of auditors 07/12/2017
2017-12-15AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-10-30RP04AP01Second filing of director appointment of Miles Jonathan Barker
2017-10-30ANNOTATIONClarification
2017-10-18CH01Director's details changed for Miles Jonathan Barker on 2017-10-15
2017-09-21AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-12CH01Director's details changed for Mrs June Margaret Green on 2017-09-01
2017-07-05CH01Director's details changed for Miss Charlotte Grundy on 2017-07-05
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE GEORGE GREEN
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-02AP01DIRECTOR APPOINTED ANNE DORING
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE GREEN / 01/05/2016
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGARET GREEN / 01/05/2016
2015-12-15TM02Termination of appointment of Michael Tolond on 2015-11-30
2015-12-15AP03Appointment of Anne Doring as company secretary on 2015-11-30
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-10CH01Director's details changed for June Margaret Green on 2012-11-18
2015-10-03AAFULL ACCOUNTS MADE UP TO 30/04/15
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0118/11/14 ANNUAL RETURN FULL LIST
2014-10-15AP01DIRECTOR APPOINTED MISS CHARLOTTE GRUNDY
2014-09-09AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMPLEY
2013-11-25AR0118/11/13 FULL LIST
2013-08-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SYKES
2012-12-31AR0118/11/12 FULL LIST
2012-07-16AA01CURREXT FROM 30/11/2012 TO 30/04/2013
2011-12-22SH0118/11/11 STATEMENT OF CAPITAL GBP 1000
2011-12-12AP01DIRECTOR APPOINTED MILES JONATHAN BARKER
2011-12-12AP01DIRECTOR APPOINTED JUNE MARGARET GREEN
2011-12-12AP01DIRECTOR APPOINTED RICHARD BARNES RAMPLEY
2011-12-12AP01DIRECTOR APPOINTED MR MARCUS WALTER JOHNSON
2011-12-12AP01DIRECTOR APPOINTED TERENCE GEORGE GREEN
2011-12-12AP01DIRECTOR APPOINTED MR IAIN RAYMOND SYKES
2011-12-12AP01DIRECTOR APPOINTED MILES JONATHAN BARKER
2011-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OK TO 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 OK TO 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
OK TO TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of OK TO TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OK TO TRAVEL LIMITED
Trademarks
We have not found any records of OK TO TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OK TO 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 (64999 - Financial intermediation not elsewhere classified) as OK TO TRAVEL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OK TO 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 OK TO 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 OK TO 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.
    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 PE19 2AA