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Limitless Travel Ltd

Limitless Travel Ltd is an active company incorporated on 17 August 2015 with the registered office located in Birmingham, West Midlands. Limitless Travel Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09735991
Private limited company
Age
10 years
Incorporated 17 August 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
222 Custard Factory Gibb Street
Birmingham
West Midlands
B9 4AA
England
Address changed on 18 Oct 2023 (1 year 10 months ago)
Previous address was 116 - 117 Custard Factory Gibb Street Birmingham B9 4AA England
Telephone
07541210244
Email
Available in Endole App
People
Officers
7
Shareholders
67
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Jun 1970
Director • Investment Director • Spanish • Lives in UK • Born in Oct 1988
Director • Chair Person • British • Lives in England • Born in Dec 1946
Director • British • Lives in UK • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
CSR Travel Limited
John Albert McEwan is a mutual person.
Active
E.F.R. Travel Limited
John Albert McEwan is a mutual person.
Active
Latin Routes Limited
John Albert McEwan is a mutual person.
Active
Brum Office Limited
John Albert McEwan is a mutual person.
Active
McEwan Travel Associates Limited
John Albert McEwan is a mutual person.
Active
Limitless Holidays Ltd
Mr Angus Norman Richard Drummond is a mutual person.
Active
Euro Site Ltd
John Albert McEwan is a mutual person.
Active
Travel Leads Ltd
John Albert McEwan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£68.88K
Increased by £63.43K (+1162%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£2.35M
Increased by £523.61K (+29%)
Total Liabilities
-£484.03K
Increased by £5K (+1%)
Net Assets
£1.87M
Increased by £518.61K (+38%)
Debt Ratio (%)
21%
Decreased by 5.62% (-21%)
Latest Activity
Charge Satisfied
3 Months Ago on 22 May 2025
Charge Satisfied
3 Months Ago on 22 May 2025
Kiu Kim Appointed
5 Months Ago on 27 Mar 2025
David Bernstein Appointed
5 Months Ago on 27 Mar 2025
John Mizutani Appointed
5 Months Ago on 27 Mar 2025
Simon Michael John Kelly Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr John Albert Mcewan Appointed
2 Years 1 Month Ago on 1 Aug 2023
Get Credit Report
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Documents
Satisfaction of charge 097359910002 in full
Submitted on 22 May 2025
Satisfaction of charge 097359910001 in full
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Appointment of Simon Michael John Kelly as a director on 27 March 2025
Submitted on 31 Mar 2025
Appointment of David Bernstein as a director on 27 March 2025
Submitted on 31 Mar 2025
Appointment of John Mizutani as a director on 27 March 2025
Submitted on 31 Mar 2025
Repayment History
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