WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.

Q: What is the latest filing for WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.?

The latest filing was on 08/06/2026: Accounts for a small company made up to 2025-09-30.

Key Data

Status

Active

Company No.

Incorporation date

01/08/2013

Size

Small

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2013)

08/06/2026

Accounts for a small company made up to 2025-09-30

View PDF (13 pages)

05/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

04/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

04/09/2024

Registered office address changed from C/O Regus, Eagle House 167 City Road Old Street London EC1V 1AW to C/O Regus, Eagle House 167 City Road London EC1V 1NR on 2024-09-04

View PDF (1 pages)

06/08/2024

Change of details for Advantage Travel Centres Limited as a person with significant control on 2021-12-07

View PDF (2 pages)

24/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (12 pages)

06/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

15/01/2024

Registered office address changed from PO Box 4385 08632980 - Companies House Default Address Cardiff CF14 8LH to C/O Regus, Eagle House 167 City Road Old Street London EC1V 1AW on 2024-01-15

View PDF (3 pages)

09/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

31/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

03/05/2023

Registered office address changed to PO Box 4385, 08632980 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-03

View PDF (1 pages)

16/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

01/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

12/01/2022

Director's details changed for Mr Steven Esom on 2021-12-01

View PDF (2 pages)

11/01/2022

Director's details changed for Mrs Giulia Maria Said on 2021-12-01

View PDF (2 pages)

07/12/2021

Registered office address changed from 21 Provost Street London N1 7NH to C/O Regus, Eagle House 167 City Road London EC1V 1AW on 2021-12-07

View PDF (1 pages)

05/08/2021

Registration of charge 086329800001, created on 2021-08-03

View PDF (61 pages)

21/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

27/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

11/12/2020

Director's details changed for Mr Steven Esom on 2020-12-03

View PDF (2 pages)

17/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

27/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Kenneth Greenstreet Mcleod as a director on 2020-01-01

View PDF (1 pages)

24/01/2020

Termination of appointment of Neil Bruce Armorgie as a director on 2020-01-24

View PDF (1 pages)

27/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

05/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

04/04/2019

Termination of appointment of Keith Alan Webber as a director on 2019-04-01

View PDF (1 pages)

27/11/2018

Termination of appointment of Nicholas George Moser as a director on 2018-10-31

View PDF (1 pages)

27/11/2018

Appointment of Mr Keith Alan Webber as a director on 2018-10-31

View PDF (2 pages)

12/09/2018

Director's details changed for Ms Giulia Maria Said on 2018-04-30

View PDF (2 pages)

12/09/2018

Director's details changed for Ms Giulia Maria Said on 2018-04-30

View PDF (2 pages)

26/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (14 pages)

06/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

28/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

13/03/2017

Appointment of Ms Giulia Maria Said as a director on 2017-03-10

View PDF (2 pages)

13/03/2017

Termination of appointment of Anya Müller-Eckert as a director on 2017-03-10

View PDF (1 pages)

13/03/2017

Termination of appointment of Vanya Lessing as a director on 2017-03-10

View PDF (1 pages)

13/03/2017

Termination of appointment of Christian Edward Hunter as a director on 2017-03-10

View PDF (1 pages)

13/03/2017

Appointment of Mr Steven Esom as a director on 2017-03-10

View PDF (2 pages)

13/03/2017

Appointment of Mr Nicholas George Moser as a director on 2017-03-10

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

23/06/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (3 pages)

25/11/2015

Auditor's resignation

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

14/08/2015

Termination of appointment of Gina Margaret Daniels as a secretary on 2015-02-18

View PDF (1 pages)

21/05/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

22/10/2014

Appointment of Ms Gina Margaret Daniels as a secretary on 2014-10-01

View PDF (2 pages)

16/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (11 pages)

02/10/2013

Appointment of Ken Mcleod as a director

View PDF (3 pages)

02/08/2013

Current accounting period shortened from 2014-08-31 to 2013-09-30

View PDF (1 pages)

01/08/2013

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

25/05/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

Check business linkages of WORLDWIDE INDEPENDENT TRAVEL NETWOR...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
2.83M
4.11M
0.00
903.77K
1.28M

2024
2
3.08M
4.85M
0.00
875.10K
1.78M

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.

WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. is an Active company incorporated on 01/08/2013 with the registered office located at C/O Regus, Eagle House, 167 City Road, London EC1V 1NR. 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 WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.?

WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. is currently Active. It was registered on 01/08/2013 .

Where is WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. located?

WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. is registered at C/O Regus, Eagle House, 167 City Road, London EC1V 1NR.

What does WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. do?

WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.?

The latest filing was on 08/06/2026: Accounts for a small company made up to 2025-09-30.