ET

E.T. TRAVEL LIMITED

Active

Company number 03039819

London · Incorporated 30 March 1995

The Linen House 253 Kilburn Lane, London, W10 4BQ

Last updated on 1 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Appointment Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
6 September 2011
Shares allotted · 0 shares allotted
—
20 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Resolution
Resolution
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 March 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Mortgage Satisfy Charge Part
Mortgage
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Termination Secretary Company With Name
Officers
13 June 2014 View
Accounts With Accounts Type Small
Accounts
7 May 2014 View
Resolution
Resolution
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Resolution
Resolution
10 January 2014 View
Memorandum Articles
Incorporation
10 January 2014 View
Auditors Resignation Company
Auditors
10 January 2014 View
Accounts With Accounts Type Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Capital Allotment Shares
Capital
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Small
Accounts
21 April 2011 View
Legacy
Mortgage
15 October 2010 View
Accounts With Accounts Type Small
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Secretary Company With Name
Officers
9 December 2009 View
Capital Allotment Shares
Capital
3 December 2009 View
Resolution
Resolution
3 December 2009 View
Termination Secretary Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Small
Accounts
9 October 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Small
Accounts
22 September 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
28 March 2008 View
Auditors Resignation Company
Auditors
20 March 2008 View
Accounts With Accounts Type Small
Accounts
2 October 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Small
Accounts
14 July 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
27 September 2005 View
Accounts With Accounts Type Small
Accounts
22 June 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Small
Accounts
14 July 2004 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Mortgage
19 July 2003 View
Accounts With Accounts Type Small
Accounts
29 June 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Address
20 March 2003 View
Accounts With Accounts Type Small
Accounts
20 June 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Small
Accounts
28 June 2001 View
Legacy
Annual Return
13 June 2001 View
Auditors Resignation Company
Auditors
2 May 2001 View
Legacy
Officers
1 May 2001 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Mortgage
22 October 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Annual Return
4 May 1997 View
Accounts With Accounts Type Small
Accounts
11 July 1996 View
Legacy
Address
8 May 1996 View
Legacy
Address
8 May 1996 View
Legacy
Annual Return
29 March 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Capital
26 May 1995 View
Legacy
Capital
26 May 1995 View
Resolution
Resolution
26 May 1995 View
Resolution
Resolution
26 May 1995 View
Resolution
Resolution
26 May 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Address
9 May 1995 View
Legacy
Accounts
9 May 1995 View
Incorporation Company
Incorporation
30 March 1995 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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