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Transforma Travel Group Ltd

Transforma Travel Group Ltd is an active company incorporated on 25 March 2011 with the registered office located in London, Greater London. Transforma Travel Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07578980
Private limited company
Age
14 years
Incorporated 25 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
4th Floor, Silverstream House
45 Fitzroy Street
London
W1T 6EB
England
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was 5 Tanner Street London SE1 3LE England
Telephone
02038175974
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Jun 1988
Transforma Travel Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
The Dragon Trip
The Dragon Trip provides solo group tours in Asia, enabling travellers to explore various cultures and landscapes.
The Learning Adventure
The Learning Adventure provides educational school trips abroad, offering experiences that align with various curricula.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£619.02K
Increased by £239.89K (+63%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 15 (+167%)
Total Assets
£5.68M
Increased by £2.96M (+109%)
Total Liabilities
-£5.94M
Increased by £3.31M (+126%)
Net Assets
-£263.86K
Decreased by £348.23K (-413%)
Debt Ratio (%)
105%
Increased by 7.75% (+8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Daniel Oliver Nivern Resigned
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
The Dragon Trip Travel Adventure Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
The Dragon Trip Travel Adventure Limited (PSC) Appointed
7 Years Ago on 10 Apr 2018
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 10 Jan 2025
Registered office address changed from 5 Tanner Street London SE1 3LE England to 4th Floor, Silverstream House Transforma Travel Group Ltd, 4th Floor, Silverstre London W1T 6EB on 19 April 2024
Submitted on 19 Apr 2024
Change of details for The Dragon Trip Travel Adventure Limited as a person with significant control on 8 March 2024
Submitted on 19 Apr 2024
Registered office address changed from 4th Floor, Silverstream House Transforma Travel Group Ltd, 4th Floor, Silverstre London W1T 6EB United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 19 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Daniel Oliver Nivern as a director on 9 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 13 Mar 2024
Registered office address changed from 5 Tanner Street 5 Tanner Street London SE1 3LE England to 5 Tanner Street London SE1 3LE on 12 March 2024
Submitted on 12 Mar 2024
Registered office address changed from 37 Tanner Street London SE1 3LF United Kingdom to 5 Tanner Street 5 Tanner Street London SE1 3LE on 12 March 2024
Submitted on 12 Mar 2024
Cessation of Ramsay Kerr as a person with significant control on 10 April 2018
Submitted on 22 Feb 2024
Repayment History
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