TR

TRAVEL REPUBLIC LTD

Active

Company number 04853546

Kingston Upon Thames · Incorporated 1 August 2003

Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH

Last updated on 29 March 2026

Travel agency activities · SIC 79110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2023

Company history

Previous company names

EDGE SOFTWARE SYSTEMS LIMITED · 1 August 2003 – 24 February 2005

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
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
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
Dnata Travel Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
31 August 2023
Shares allotted · 0 shares allotted
—
8 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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