TA

TRAVELOPIA ADVENTURE LIMITED

Active

Company number 01893401

Surbiton, United Kingdom · Incorporated 7 March 1985

Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2021

Company history

Previous company names

CHARLES GRIMSEY ASSOCIATES LIMITED · 7 March 1985 – 14 January 2003

THE HIVE CREATIVE LIMITED · 14 January 2003 – 23 September 2005

TTG (NO.11) LIMITED · 23 September 2005 – 7 July 2006

CRYSTAL ACTIVE LIMITED · 7 July 2006 – 3 February 2011

TUI TRAVEL SAS ADVENTURE LIMITED · 3 February 2011 – 4 April 2017

Company overview

Travelopia Adventure Limited is an active private limited company incorporated on 7 March 1985 and registered in England and Wales. Its registered office is at Platinum House, St Marks Hill, Surbiton, KT6 4BH.

The company is engaged in non-trading or other activities (SIC 74990). It is a wholly owned subsidiary of Travelopia Group Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of three British directors: Richard William Isaacs and Sally Ann Cowdry (both appointed 17 July 2019) and Dominic Antonio Binefa (appointed 16 November 2015).

The most recent group accounts, made up to 30 September 2025, were filed on 19 April 2026. The next accounts are due by 30 June 2027. The latest confirmation statement, with no updates, was filed on 21 May 2026 and the next is due by 4 June 2027.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Travelopia Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 January 2021

Funding

6 funding rounds
10 December 2021
Shares allotted · 0 shares allotted
—
25 November 2021
Shares allotted · 0 shares allotted
—
5 January 2021
Shares allotted · 0 shares allotted
—
10 August 2015
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Group
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Group
Accounts
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Group
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Group
Accounts
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Capital Allotment Shares
Capital
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Capital Allotment Shares
Capital
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2021 View
Legacy
Other
29 July 2021 View
Legacy
Accounts
29 July 2021 View
Legacy
Other
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2020 View
Legacy
Accounts
25 June 2020 View
Legacy
Other
22 June 2020 View
Legacy
Other
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Legacy
Other
7 May 2019 View
Legacy
Accounts
10 April 2019 View
Legacy
Other
10 April 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Auditors Resignation Company
Auditors
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Resolution
Resolution
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Legacy
Capital
18 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2015 View
Legacy
Insolvency
18 August 2015 View
Resolution
Resolution
18 August 2015 View
Capital Allotment Shares
Capital
10 August 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2014 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Accounts With Accounts Type Full
Accounts
13 February 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Capital Allotment Shares
Capital
8 October 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Resolution
Resolution
30 March 2011 View
Statement Of Companys Objects
Change Of Constitution
30 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Certificate Change Of Name Company
Change Of Name
3 February 2011 View
Change Of Name Notice
Change Of Name
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2010 View
Accounts With Accounts Type Dormant
Accounts
10 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
19 November 2007 View
Legacy
Address
19 November 2007 View
Legacy
Accounts
18 October 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
16 May 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Address
31 August 2006 View
Resolution
Resolution
21 July 2006 View
Certificate Change Of Name Company
Change Of Name
7 July 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2006 View
Legacy
Address
22 November 2005 View
Legacy
Officers
12 October 2005 View
Certificate Change Of Name Company
Change Of Name
23 September 2005 View
Accounts With Accounts Type Dormant
Accounts
20 September 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
24 May 2004 View
Accounts With Accounts Type Dormant
Accounts
18 May 2004 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Annual Return
8 September 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Legacy
Address
31 January 2003 View
Legacy
Officers
20 January 2003 View
Certificate Change Of Name Company
Change Of Name
14 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Address
30 August 2001 View
Legacy
Officers
18 May 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Full
Accounts
15 September 2000 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Legacy
Address
25 May 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Accounts
8 April 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Annual Return
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Auditors Resignation Company
Auditors
17 September 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Accounts
18 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Annual Return
5 November 1997 View
Resolution
Resolution
9 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Officers
6 August 1997 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Annual Return
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 October 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
13 October 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1992 View
Legacy
Annual Return
8 November 1992 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Annual Return
30 August 1991 View
Resolution
Resolution
21 May 1991 View
Auditors Resignation Company
Auditors
21 May 1991 View
Legacy
Accounts
21 May 1991 View
Legacy
Annual Return
16 January 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Annual Return
7 December 1989 View
Accounts With Accounts Type Full
Accounts
13 July 1989 View
Legacy
Annual Return
1 September 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1988 View
Accounts With Accounts Type Full
Accounts
3 September 1987 View
Legacy
Annual Return
3 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 December 1986 View
Legacy
Address
3 December 1986 View
Accounts With Accounts Type Full
Accounts
22 July 1986 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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