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World Travel Group Limited

World Travel Group Limited is a dormant company incorporated on 10 January 1996 with the registered office located in London, Greater London. World Travel Group Limited was registered 29 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03144547
Private limited company
Age
29 years
Incorporated 10 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was Berkeley Square House Berkeley Square London W1J 6BD England
Telephone
02079250000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Director • English • Lives in England • Born in Jun 1972
Mr Graham Edward Cooke
PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtual World Internet Ltd
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
Breaking Travel News Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
World Luxury Media Group Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
World Travel Awards Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
Verylastminute.Com Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
ASK The World Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
World Legacy Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
World Travel Events Ltd
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Justin Alex Edward Cooke Resigned
1 Month Ago on 14 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Termination of appointment of Justin Alex Edward Cooke as a director on 14 September 2025
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 Feb 2025
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 85 Great Portland Street London W1W 7LT on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 29 Nov 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 1 Nov 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 21 Jan 2022
Repayment History
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