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Travel Online Group Limited

Travel Online Group Limited is an active company incorporated on 18 March 2016 with the registered office located in London, Greater London. Travel Online Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10070574
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Regus News Building
No 3 London Bridge Street
London
SE1 9SG
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 3rd Floor Regis News Building No 3 London Bridge Street London SE1 9SG England
Telephone
020 37183143
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Jun 1984
Mr Nikolai Zygmunt Kaya Von Staranburg Niedenthal
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Currencyonlinegroup Limited
Paul Brewer is a mutual person.
Active
Travel Online Limited
Nikolai Zygmunt Kaya Von Staranburg Niedenthal is a mutual person.
Active
Currency Consulting Ltd
Nikolai Zygmunt Kaya Von Staranburg Niedenthal is a mutual person.
Active
Compliant Technology Limited
Nikolai Zygmunt Kaya Von Staranburg Niedenthal is a mutual person.
Dissolved
Brands
Currency Online Group
Currency Online Group (COG) is a financial service provider specializing in currency exchange and international payments.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£213.8K
Decreased by £5.71K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.8K
Decreased by £5.71K (-3%)
Total Liabilities
-£212.75K
Decreased by £6.16K (-3%)
Net Assets
£1.05K
Increased by £456 (+77%)
Debt Ratio (%)
100%
Decreased by 0.22% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Nikolai Zygmunt Kaya Von Staranburg Niedenthal (PSC) Appointed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Pomfrey Creed Accountants Ltd Resigned
3 Years Ago on 24 Oct 2022
James William Colvin Resigned
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Notification of Nikolai Zygmunt Kaya Von Staranburg Niedenthal as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Termination of appointment of Pomfrey Creed Accountants Ltd as a secretary on 24 October 2022
Submitted on 24 Oct 2022
Termination of appointment of James William Colvin as a director on 7 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 6 June 2022 with updates
Submitted on 6 Jun 2022
Repayment History
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