HM

HIS - MIKI TRAVEL UK LIMITED

Active

Company number 03974782

London, England · Incorporated 12 April 2000

Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England

Last updated on 6 September 2026

Other retail sale in non-specialised stores · SIC 47190

Travel agency activities · SIC 79110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2020

Company history

Previous company names

H.I.S. EUROPE LIMITED · 12 April 2000 – 27 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
His Company Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 May 2020
Shares allotted · 0 shares allotted
—
13 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
18 May 2026 View
Legacy
Insolvency
18 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2026 View
Legacy
Capital
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Accounts With Accounts Type Full
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Certificate Change Of Name Company
Change Of Name
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2023 View
Accounts With Accounts Type Full
Accounts
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Statement Of Companys Objects
Change Of Constitution
22 March 2021 View
Memorandum Articles
Incorporation
20 March 2021 View
Resolution
Resolution
20 March 2021 View
Accounts With Accounts Type Full
Accounts
20 February 2021 View
Capital Allotment Shares
Capital
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Full
Accounts
12 February 2020 View
Capital Allotment Shares
Capital
22 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Termination Secretary Company With Name
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
27 September 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
24 July 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
28 April 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Annual Return
6 June 2005 View
Auditors Resignation Company
Auditors
2 December 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Accounts
4 June 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Accounts
9 October 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Capital
22 August 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Incorporation Company
Incorporation
12 April 2000 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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