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Travel Innovation Group Limited

Travel Innovation Group Limited is a dormant company incorporated on 15 December 2017 with the registered office located in Ellesmere Port, Cheshire. Travel Innovation Group Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11113248
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months 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 (10 months remaining)
Address
Chester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
United Kingdom
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was World House Lloyd Drive Ellesmere Port Cheshire CH65 9HQ United Kingdom
Telephone
0151 3576050
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Mr Michael Wynn Edwards
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Wynn Edwards is a mutual person.
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Calrom Limited
Michael Wynn Edwards is a mutual person.
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Calrom Management Limited
Michael Wynn Edwards is a mutual person.
Active
Lime Management (Worldwide) Limited
Michael Wynn Edwards is a mutual person.
Active
Aviate Management Limited
Michael Wynn Edwards is a mutual person.
Active
Lime Management Australia Limited
Michael Wynn Edwards is a mutual person.
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Wonderment Travel Limited
Michael Wynn Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
Mr Michael Wynn Edwards (PSC) Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Peter Knowles Taylor Resigned
2 Years 4 Months Ago on 16 Jun 2023
Peter Knowles Taylor (PSC) Resigned
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Registered office address changed from World House Lloyd Drive Ellesmere Port Cheshire CH65 9HQ United Kingdom to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 21 August 2023
Submitted on 21 Aug 2023
Cessation of Peter Knowles Taylor as a person with significant control on 16 June 2023
Submitted on 26 Jun 2023
Termination of appointment of Peter Knowles Taylor as a director on 16 June 2023
Submitted on 26 Jun 2023
Change of details for Mr Michael Wynn Edwards as a person with significant control on 16 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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