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Travel By Appointment Limited

Travel By Appointment Limited is a dormant company incorporated on 2 July 2014 with the registered office located in London, Greater London. Travel By Appointment Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09113113
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 8-9 The Linen House
253 Kilburn Lane
London
W10 4BQ
Same address since incorporation
Telephone
02089626793
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1972
The Appointment Group (UK) Limited
PSC
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Mutual Companies
The Appointment Group (UK) Limited
Jens Leslie Penny is a mutual person.
Active
E.T. Travel Limited
Jens Leslie Penny is a mutual person.
Active
Leisure By Appointment Limited
Jens Leslie Penny is a mutual person.
Active
The Appointment Group Limited
Jens Leslie Penny is a mutual person.
Active
Music By Appointment Limited
Jens Leslie Penny is a mutual person.
Active
Project Global Topco Limited
Jens Leslie Penny is a mutual person.
Active
Project Global Bidco Limited
Jens Leslie Penny is a mutual person.
Active
Hamsard 3840 Limited
Jens Leslie Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
Mr Jens Leslie Penny Appointed
3 Years Ago on 2 Feb 2022
Giovanni Gianquitto Resigned
3 Years Ago on 2 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 17 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Aug 2022
Termination of appointment of Giovanni Gianquitto as a director on 2 February 2022
Submitted on 2 Feb 2022
Appointment of Mr Jens Leslie Penny as a director on 2 February 2022
Submitted on 2 Feb 2022
Repayment History
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