TL

TTSS LIMITED

Active

Company number 06695822

Surbiton, United Kingdom · Incorporated 11 September 2008

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

Last updated on 27 August 2026

Travel agency activities · SIC 79110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2015

Company history

Previous company names

STEVTON (NO.427) LIMITED · 11 September 2008 – 3 October 2008

EDWIN DORAN'S TRAVEL WORLD LIMITED · 3 October 2008 – 7 November 2008

EDWIN DORAN TRAVEL LIMITED · 7 November 2008 – 1 September 2010

Company overview

No company summary available yet.

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
Full
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
Experiential Student Travel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 January 2021

Funding

2 funding rounds
28 September 2015
Shares allotted · 0 shares allotted
—
30 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Full
Accounts
4 May 2026 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
15 May 2023 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 Full
Accounts
6 April 2022 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Accounts With Accounts Type Full
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2018 View
Legacy
Insolvency
5 December 2018 View
Legacy
Capital
5 December 2018 View
Resolution
Resolution
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
13 April 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
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
13 April 2017 View
Change Person Secretary Company With Change Date
Officers
6 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
Capital Allotment Shares
Capital
5 October 2015 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
Officers
23 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
19 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
4 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Miscellaneous
Miscellaneous
8 February 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Miscellaneous
Miscellaneous
1 November 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Auditors Resignation Company
Auditors
10 October 2011 View
Capital Allotment Shares
Capital
8 September 2011 View
Resolution
Resolution
7 September 2011 View
Statement Of Companys Objects
Change Of Constitution
7 September 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
11 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
Annual Return
25 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
9 June 2009 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
Officers
21 November 2008 View
Legacy
Address
21 November 2008 View
Memorandum Articles
Incorporation
20 November 2008 View
Legacy
Capital
18 November 2008 View
Legacy
Capital
17 November 2008 View
Resolution
Resolution
13 November 2008 View
Certificate Change Of Name Company
Change Of Name
7 November 2008 View
Certificate Change Of Name Company
Change Of Name
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Address
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Incorporation Company
Incorporation
11 September 2008 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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