TT

TTSS TRANSPORTATION LIMITED

Active

Company number 04053188

Surbiton, United Kingdom · Incorporated 15 August 2000

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

Last updated on 22 March 2026

Travel agency activities · SIC 79110


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDWIN DORAN TRANSPORTATION LIMITED · 15 August 2000 – 1 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

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