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Travel Busines Solutions Ltd

Travel Busines Solutions Ltd is an active company incorporated on 12 January 2017 with the registered office located in Hitchin, Hertfordshire. Travel Busines Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10561534
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (11 hours ago)
Address
2 Pheasant Cottage Jacks Hill
Graveley
Hitchin
SG4 7EQ
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 61 Royston Gardens Ilford IG1 3SY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Pakistani • Lives in England • Born in Jan 1985
Director • Pakistani • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Spares UK Ltd
Fahad Habib is a mutual person.
Active
Universal Supplies London Ltd
Fahad Habib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.5K
Decreased by £1.32K (-15%)
Total Liabilities
-£22.94K
Increased by £5.68K (+33%)
Net Assets
-£15.44K
Decreased by £6.99K (+83%)
Debt Ratio (%)
306%
Increased by 110.05% (+56%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Nasir Aziz Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Fahad Habib Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Fahad Habib (PSC) Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Fahad Habib Resigned
1 Year 3 Months Ago on 11 Jul 2024
Mr Nasir Aziz Appointed
1 Year 3 Months Ago on 11 Jul 2024
Mr Fahad Habib Details Changed
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Appointment of Mr Fahad Habib as a director on 1 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 61 Royston Gardens Ilford IG1 3SY England to 2 Pheasant Cottage Jacks Hill Graveley Hitchin SG4 7EQ on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Nasir Aziz as a director on 1 October 2024
Submitted on 14 Oct 2024
Change of details for Mr Fahad Habib as a person with significant control on 6 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Nasir Aziz as a director on 11 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 674 Longbridge Road Dagenham RM8 2AH England to 61 Royston Gardens Ilford IG1 3SY on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Fahad Habib as a director on 11 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 58a Victoria Road Romford RM1 2JH England to 674 Longbridge Road Dagenham RM8 2AH on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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