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TTSS LIMITED

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TTSS LIMITED

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Key Data

Status

Active

Company No.

06695822Copy
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Incorporation date

11/09/2008

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

Platinum House, St. Marks Hill, Surbiton KT6 4BHCopy
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Latest events (Record since 11/09/2008)
dot icon22/05/2026
Confirmation statement made on 2026-05-21 with no updates
View PDF (3 pages)
dot icon26/11/2025
Termination of appointment of Christine Andrea Franks as a director on 2025-11-24
View PDF (1 pages)
dot icon26/11/2025
Appointment of Mr John Andrew Upton as a director on 2025-11-24
View PDF (2 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-13 with no updates
View PDF (3 pages)
dot icon11/04/2025
Full accounts made up to 2024-09-30
View PDF (27 pages)
dot icon07/04/2025
Appointment of Mrs Christine Franks as a director on 2025-04-01
View PDF (2 pages)
dot icon07/04/2025
Termination of appointment of Richard Cecil William Twynam as a director on 2025-04-01
View PDF (1 pages)
dot icon25/09/2024
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25
View PDF (1 pages)
dot icon25/09/2024
Change of details for Experiential Student Travel Group Limited as a person with significant control on 2024-09-20
View PDF (2 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-13 with no updates
View PDF (3 pages)
dot icon15/04/2024
Full accounts made up to 2023-09-30
View PDF (27 pages)
dot icon22/01/2024
Appointment of Mr Richard Cecil William Twynam as a director on 2024-01-15
View PDF (2 pages)
dot icon22/01/2024
Termination of appointment of Bryn Glyndwr Robinson as a director on 2024-01-15
View PDF (1 pages)
dot icon19/06/2023
Director's details changed for Hua Hui Chan on 2023-06-02
View PDF (2 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-13 with no updates
View PDF (3 pages)
dot icon15/05/2023
Full accounts made up to 2022-09-30
View PDF (28 pages)
dot icon13/05/2022
Confirmation statement made on 2022-05-13 with no updates
View PDF (3 pages)
dot icon06/05/2022
Appointment of Hua Hui Chan as a director on 2022-05-03
View PDF (2 pages)
dot icon06/05/2022
Termination of appointment of Stephen Matthew Ludnow as a director on 2022-05-03
View PDF (1 pages)
dot icon06/04/2022
Full accounts made up to 2021-09-30
View PDF (30 pages)
dot icon28/05/2021
Full accounts made up to 2020-09-30
View PDF (30 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon11/01/2021
Cessation of Travelopia Holdings Limited as a person with significant control on 2021-01-11
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-11 with updates
View PDF (4 pages)
dot icon11/01/2021
Notification of Experiential Student Travel Group Limited as a person with significant control on 2021-01-11
View PDF (2 pages)
dot icon22/06/2020
Termination of appointment of Adam Willis George Poulter as a director on 2020-06-15
View PDF (1 pages)
dot icon22/06/2020
Appointment of Bryn Glyndwr Robinson as a director on 2020-06-15
View PDF (2 pages)
dot icon04/06/2020
Full accounts made up to 2019-09-30
View PDF (27 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-13 with no updates
View PDF (3 pages)
dot icon26/02/2020
Appointment of Mr Adam Willis George Poulter as a director on 2020-02-25
View PDF (2 pages)
dot icon26/02/2020
Termination of appointment of David Morris as a director on 2020-02-25
View PDF (1 pages)
dot icon08/07/2019
Termination of appointment of Janet Northey as a secretary on 2019-05-30
View PDF (1 pages)
dot icon08/07/2019
Termination of appointment of Martin James Froggatt as a director on 2019-05-30
View PDF (1 pages)
dot icon08/07/2019
Termination of appointment of Richard William Isaacs as a director on 2019-05-30
View PDF (1 pages)
dot icon05/07/2019
Appointment of David Morris as a director on 2019-05-30
View PDF (2 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon03/04/2019
Full accounts made up to 2018-09-30
View PDF (24 pages)
dot icon05/12/2018
Solvency Statement dated 04/12/18
View PDF (3 pages)
dot icon05/12/2018
Statement by Directors
View PDF (3 pages)
dot icon05/12/2018
Resolutions
View PDF (1 pages)
dot icon05/12/2018
Statement of capital on 2018-12-05
View PDF (3 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-11 with no updates
View PDF (3 pages)
dot icon13/04/2018
Full accounts made up to 2017-09-30
View PDF (26 pages)
dot icon01/02/2018
Director's details changed for Mr Samuel Michael Seward on 2015-07-17
View PDF (2 pages)
dot icon17/01/2018
Appointment of Stephen Matthew Ludnow as a director on 2018-01-16
View PDF (2 pages)
dot icon04/01/2018
Termination of appointment of Samuel Michael Seward as a director on 2018-01-03
View PDF (1 pages)
dot icon22/09/2017
Director's details changed for Mr Martin James Froggatt on 2017-08-02
View PDF (2 pages)
dot icon21/09/2017
Auditor's resignation
View PDF (1 pages)
dot icon20/05/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (7 pages)
dot icon13/04/2017
Full accounts made up to 2016-09-30
View PDF (29 pages)
dot icon06/04/2017
Secretary's details changed for Mrs Janet Northey on 2017-03-31
View PDF (1 pages)
dot icon05/04/2017
Secretary's details changed for Mrs Janet Northey on 2017-03-31
View PDF (1 pages)
dot icon17/03/2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 2017-03-17
View PDF (1 pages)
dot icon06/01/2017
Termination of appointment of Chad Clinton Lion-Cachet as a director on 2016-11-22
View PDF (1 pages)
dot icon11/07/2016
Appointment of Mrs Janet Northey as a secretary on 2016-07-08
View PDF (2 pages)
dot icon25/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2016
Full accounts made up to 2015-09-30
View PDF (19 pages)
dot icon28/01/2016
Termination of appointment of Joyce Walter as a secretary on 2015-12-18
View PDF (1 pages)
dot icon05/10/2015
Statement of capital following an allotment of shares on 2015-09-28
View PDF (3 pages)
dot icon14/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2015
Full accounts made up to 2014-09-30
View PDF (17 pages)
dot icon14/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2014
Termination of appointment of Rebecca Osman as a director
View PDF (1 pages)
dot icon02/04/2014
Full accounts made up to 2013-09-30
View PDF (17 pages)
dot icon14/02/2014
Appointment of Mr Chad Clinton Lion-Cachet as a director
View PDF (2 pages)
dot icon06/02/2014
Appointment of Richard William Isaacs as a director
View PDF (2 pages)
dot icon20/11/2013
Appointment of Mr Samuel Michael Seward as a director
View PDF (2 pages)
dot icon18/11/2013
Termination of appointment of Bryn Robinson as a director
View PDF (1 pages)
dot icon23/08/2013
Termination of appointment of Ian Barton as a director
View PDF (1 pages)
dot icon08/08/2013
Termination of appointment of Clare Mcilrath as a director
View PDF (1 pages)
dot icon31/07/2013
Appointment of Martin Froggatt as a director
View PDF (2 pages)
dot icon31/07/2013
Appointment of Rebecca Louise Osman as a director
View PDF (2 pages)
dot icon26/07/2013
Termination of appointment of Fergus Dick as a director
View PDF (1 pages)
dot icon30/05/2013
Termination of appointment of Andrew Fraser as a director
View PDF (1 pages)
dot icon17/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2013
Full accounts made up to 2012-09-30
View PDF (15 pages)
dot icon08/04/2013
Termination of appointment of Richard Bainbridge as a director
View PDF (1 pages)
dot icon15/02/2013
Appointment of Clare Teresa Mcilrath as a director
View PDF (2 pages)
dot icon17/01/2013
Appointment of Fergus Dick as a director
View PDF (2 pages)
dot icon19/10/2012
Termination of appointment of Darren Mee as a director
View PDF (1 pages)
dot icon16/10/2012
Termination of appointment of John Wimbleton as a director
View PDF (1 pages)
dot icon03/08/2012
Termination of appointment of Ian Finlay as a director
View PDF (1 pages)
dot icon17/05/2012
Appointment of Bryn Glyndwr Robinson as a director
View PDF (2 pages)
dot icon16/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (7 pages)
dot icon10/04/2012
Full accounts made up to 2011-09-30
View PDF (17 pages)
dot icon04/04/2012
Termination of appointment of Sarah Noonan as a director
View PDF (1 pages)
dot icon30/03/2012
Termination of appointment of Paul Hawkes as a director
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Sarah Noonan as a director
View PDF (1 pages)
dot icon13/03/2012
Appointment of Richard Charles Bainbridge as a director
View PDF (2 pages)
dot icon08/02/2012
Miscellaneous
View PDF (3 pages)
dot icon21/12/2011
Miscellaneous
View PDF (1 pages)
dot icon01/11/2011
Miscellaneous
View PDF (4 pages)
dot icon26/10/2011
Director's details changed for Mr Darren Mee on 2011-09-29
View PDF (2 pages)
dot icon10/10/2011
Auditor's resignation
View PDF (2 pages)
dot icon08/09/2011
Statement of capital following an allotment of shares on 2011-08-30
View PDF (4 pages)
dot icon07/09/2011
Resolutions
View PDF (25 pages)
dot icon07/09/2011
Statement of company's objects
View PDF (2 pages)
dot icon13/07/2011
Appointment of Sarah Anne Noonan as a director
View PDF (2 pages)
dot icon21/06/2011
Termination of appointment of Laura Braithwaite as a director
View PDF (1 pages)
dot icon31/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (6 pages)
dot icon11/04/2011
Full accounts made up to 2010-09-30
View PDF (17 pages)
dot icon01/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon01/09/2010
Change of name notice
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Mr John Wimbleton on 2010-07-14
View PDF (2 pages)
dot icon28/06/2010
Secretary's details changed for Mrs. Joyce Walter on 2010-06-24
View PDF (1 pages)
dot icon24/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (7 pages)
dot icon20/05/2010
Full accounts made up to 2009-09-30
View PDF (16 pages)
dot icon11/02/2010
Director's details changed for Mr Darren Mee on 2009-12-01
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Andrew Hector Fraser on 2009-12-01
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Ian Stuart Finlay on 2009-12-01
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Paul Christopher Hawkes on 2009-12-01
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Miss Laura Braithwaite on 2009-12-01
View PDF (2 pages)
dot icon25/09/2009
Return made up to 11/09/09; full list of members
View PDF (6 pages)
dot icon24/09/2009
Appointment terminated director edwin doran
View PDF (1 pages)
dot icon24/09/2009
Director appointed mr ian roy barton
View PDF (1 pages)
dot icon24/09/2009
Director appointed miss laura braithwaite
View PDF (1 pages)
dot icon09/06/2009
Director appointed andrew hector fraser
View PDF (1 pages)
dot icon21/11/2008
Registered office changed on 21/11/2008 from 54 king street twickenham middlesex TW1 3SH
View PDF (1 pages)
dot icon21/11/2008
Director appointed john wimbleton
View PDF (2 pages)
dot icon21/11/2008
Appointment terminated director rosemary doran
View PDF (1 pages)
dot icon21/11/2008
Director appointed ian stuart finlay
View PDF (2 pages)
dot icon21/11/2008
Director appointed darren mee
View PDF (2 pages)
dot icon21/11/2008
Secretary appointed joyce walter
View PDF (2 pages)
dot icon21/11/2008
Director appointed paul christopher hawkes
View PDF (2 pages)
dot icon20/11/2008
Memorandum and Articles of Association
View PDF (17 pages)
dot icon18/11/2008
Nc inc already adjusted 07/11/08
View PDF (2 pages)
dot icon17/11/2008
Ad 17/11/08\gbp si 39999@1=39999\gbp ic 1/40000\
View PDF (2 pages)
dot icon13/11/2008
Resolutions
View PDF (4 pages)
dot icon07/11/2008
Certificate of change of name
View PDF (3 pages)
dot icon03/10/2008
Appointment terminated director keith syson
View PDF (1 pages)
dot icon03/10/2008
Director appointed edwin charles doran
View PDF (2 pages)
dot icon03/10/2008
Certificate of change of name
View PDF (3 pages)
dot icon03/10/2008
Registered office changed on 03/10/2008 from the billings guildford surrey GU1 4YD
View PDF (1 pages)
dot icon03/10/2008
Appointment terminated director richard baxter
View PDF (1 pages)
dot icon03/10/2008
Director appointed rosemary doran
View PDF (2 pages)
dot icon11/09/2008
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
13/05/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

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Financial Ratios

TTSS LIMITED has not submitted financial statements

TTSS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TTSS LIMITED

TTSS LIMITED is an Active company incorporated on 11/09/2008 with the registered office located at Platinum House, St. Marks Hill, Surbiton KT6 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TTSS LIMITED?

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TTSS LIMITED is currently Active. It was registered on 11/09/2008 .

Where is TTSS LIMITED located?

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TTSS LIMITED is registered at Platinum House, St. Marks Hill, Surbiton KT6 4BH.

What does TTSS LIMITED do?

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TTSS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for TTSS LIMITED?

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The latest filing was on 22/05/2026: Confirmation statement made on 2026-05-21 with no updates.