AL

ADVENTURE360 LTD

Active

Company number 07624349

London, United Kingdom · Incorporated 6 May 2011

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 5 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2012

Company history

Previous company names

GAP 360 LTD · 6 May 2011 – 10 February 2026

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
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
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
Intrax Uk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2024

Funding

2 funding rounds
12 December 2012
Shares allotted · 0 shares allotted
—
31 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2024 View
Resolution
Resolution
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 July 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 January 2018 View
Legacy
Miscellaneous
13 December 2017 View
Legacy
Return
4 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 July 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 March 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Resolution
Resolution
4 January 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Capital Allotment Shares
Capital
11 July 2011 View
Legacy
Capital
14 June 2011 View
Legacy
Insolvency
14 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2011 View
Resolution
Resolution
14 June 2011 View
Incorporation Company
Incorporation
6 May 2011 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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