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TRAVELWISE LIMITED

Active

Company number 01528158

Richmond, England · Incorporated 14 November 1980

2nd Floor Nucleus House, Lower Mortlake Road, Richmond, TW9 2JA, England

Last updated on 15 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wise Women Of Travel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 November 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Confirmation Statement
Confirmation Statement
27 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Accounts With Accounts Type Group
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Capital Allotment Shares
Capital
8 March 2016 View
Mortgage Create With Deed
Mortgage
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Resolution
Resolution
27 November 2013 View
Statement Of Companys Objects
Change Of Constitution
27 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2013 View
Capital Name Of Class Of Shares
Capital
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts Amended With Made Up Date
Accounts
27 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2007 View
Legacy
Annual Return
11 November 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Small
Accounts
21 September 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Small
Accounts
2 October 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Small
Accounts
3 October 2002 View
Legacy
Annual Return
25 September 2001 View
Accounts With Accounts Type Small
Accounts
25 September 2001 View
Accounts With Accounts Type Small
Accounts
11 October 2000 View
Legacy
Annual Return
4 October 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Small
Accounts
1 October 1999 View
Accounts With Accounts Type Small
Accounts
6 October 1998 View
Legacy
Annual Return
6 October 1998 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Small
Accounts
1 October 1997 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Small
Accounts
11 October 1996 View
Legacy
Annual Return
17 October 1995 View
Accounts With Accounts Type Small
Accounts
9 October 1995 View
Accounts With Accounts Type Small
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Accounts With Accounts Type Small
Accounts
18 October 1993 View
Legacy
Annual Return
29 September 1993 View
Legacy
Mortgage
23 February 1993 View
Accounts With Accounts Type Small
Accounts
3 November 1992 View
Legacy
Annual Return
14 October 1992 View
Legacy
Mortgage
15 May 1992 View
Legacy
Address
14 February 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Accounts With Accounts Type Full
Accounts
12 May 1991 View
Legacy
Annual Return
3 January 1991 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Annual Return
2 February 1990 View
Legacy
Address
2 February 1990 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Address
17 August 1989 View
Legacy
Annual Return
11 January 1989 View
Accounts With Accounts Type Small
Accounts
11 January 1989 View
Accounts With Made Up Date
Accounts
12 November 1987 View
Legacy
Officers
4 April 1987 View
Legacy
Annual Return
4 April 1987 View
Accounts With Accounts Type Small
Accounts
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 September 1986 View
Legacy
Annual Return
21 July 1986 View
Legacy
Annual Return
21 July 1986 View
Accounts With Accounts Type Small
Accounts
21 July 1986 View
Accounts With Accounts Type Small
Accounts
21 July 1986 View
Incorporation Company
Incorporation
14 November 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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