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Travel Solutions Network Ltd

Travel Solutions Network Ltd is an active company incorporated on 12 January 2022 with the registered office located in London, City of London. Travel Solutions Network Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13845293
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
England
Address changed on 25 Jan 2023 (2 years 7 months ago)
Previous address was 8th Floor Becket House Old Jewry London EC2R 8DD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1964
Director • PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Travel Solutions Network
Travel Solutions Network (TSN) is a UK-based company that provides outsourced solutions for the travel industry.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
3
Same as previous period
Total Assets
£47.03K
Increased by £2.23K (+5%)
Total Liabilities
-£64.65K
Increased by £43.04K (+199%)
Net Assets
-£17.62K
Decreased by £40.81K (-176%)
Debt Ratio (%)
137%
Increased by 89.22% (+185%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Ruth Helen Endacott Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mrs Lindsey Ann Winterburn Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Mrs Lindsey Ann Winterburn (PSC) Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Garry Winterburn Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Garry Winterburn (PSC) Details Changed
3 Years Ago on 12 Jan 2022
Mrs Lindsey Ann Winterburn (PSC) Details Changed
3 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 15 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 13 October 2023
Submitted on 16 Oct 2023
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 4 May 2023
Statement of capital following an allotment of shares on 19 March 2023
Submitted on 4 May 2023
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 4 May 2023
Termination of appointment of Ruth Helen Endacott as a director on 31 January 2023
Submitted on 1 Feb 2023
Change of details for Mrs Lindsey Ann Winterburn as a person with significant control on 25 January 2023
Submitted on 26 Jan 2023
Repayment History
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