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Intelligent Travel Solutions Limited

Intelligent Travel Solutions Limited is a dormant company incorporated on 7 January 2016 with the registered office located in Hove, East Sussex. Intelligent Travel Solutions Limited was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09940347
Private limited company
Age
9 years
Incorporated 7 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
10a St. Heliers Avenue
Hove
BN3 5RE
England
Address changed on 2 Feb 2022 (3 years ago)
Previous address was 107 st Andrews Road St. Andrews Road Portslade Brighton BN41 1DD England
Telephone
07801 855277
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1967
Director • Education & Safeguarding Consultant • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Dance Universe Limited
Mr Stephen Alexander Stewart is a mutual person.
Active
Connection First Ltd
Charlotte Tamara Parker is a mutual person.
Active
Tay Properties Limited
Mr Stephen Alexander Stewart is a mutual person.
Active
Brands
i Travel Solutions
i Travel Solutions is a consultancy firm specializing in the travel, tourism, leisure, and hospitality sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Ms Charlotte Tamara Parker Appointed
8 Months Ago on 7 Jan 2025
Accounting Period Extended
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Micro Accounts Submitted
3 Years Ago on 3 Mar 2022
Nigel John Wright Resigned
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 14 Mar 2025
Appointment of Ms Charlotte Tamara Parker as a director on 7 January 2025
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 15 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Current accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 20 Dec 2024
Second filing of Confirmation Statement dated 2 December 2022
Submitted on 17 Dec 2024
Second filing of Confirmation Statement dated 5 January 2017
Submitted on 17 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 Nov 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 8 Dec 2023
Repayment History
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