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TTSS LIMITED - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 06695822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Origin One
- 108 High Street
- Crawley
- West Sussex
- RH10 1BD
- United Kingdom Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom UK
Management
- Managing Directors
- CHAN, Hua Hui
- TWYNAM, Richard Cecil William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-11
- Age Of Company 2008-09-11 15 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Travelopia Holdings Limited
- Experiential Student Travel Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDWIN DORAN TRAVEL LIMITED
- Legal Entity Identifier (LEI)
- 213800WLEWA6E3ZY1C05
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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TTSS LIMITED Company Description
- TTSS LIMITED is a ltd registered in United Kingdom with the Company reg no 06695822. Its current trading status is "live". It was registered 2008-09-11. It was previously called EDWIN DORAN TRAVEL LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Origin One .
Get TTSS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ttss Limited - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
- 2008-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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accounts-with-accounts-type-full (2024-04-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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change-person-director-company-with-change-date (2023-06-19) - CH01
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accounts-with-accounts-type-full (2023-05-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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accounts-with-accounts-type-full (2022-04-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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confirmation-statement-with-updates (2021-01-11) - CS01
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notification-of-a-person-with-significant-control (2021-01-11) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
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accounts-with-accounts-type-full (2021-05-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-06-04) - AA
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-01) - CH01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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accounts-with-accounts-type-full (2018-04-13) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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legacy (2018-12-05) - CAP-SS
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legacy (2018-12-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-05) - SH19
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resolution (2018-12-05) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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change-person-secretary-company-with-change-date (2017-04-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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change-person-secretary-company-with-change-date (2017-04-06) - CH03
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accounts-with-accounts-type-full (2017-04-13) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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auditors-resignation-company (2017-09-21) - AUD
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change-person-director-company-with-change-date (2017-09-22) - CH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-03-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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capital-allotment-shares (2015-10-05) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name (2014-04-10) - TM01
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accounts-with-accounts-type-full (2014-04-02) - AA
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appoint-person-director-company-with-name (2014-02-14) - AP01
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appoint-person-director-company-with-name (2014-02-06) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-26) - TM01
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termination-director-company-with-name (2013-04-08) - TM01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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accounts-with-accounts-type-full (2013-04-10) - AA
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-18) - TM01
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termination-director-company-with-name (2013-08-23) - TM01
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termination-director-company-with-name (2013-08-08) - TM01
keyboard_arrow_right 2012
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miscellaneous (2012-02-08) - MISC
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termination-director-company-with-name (2012-10-19) - TM01
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termination-director-company-with-name (2012-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-04-10) - AA
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termination-director-company-with-name (2012-04-04) - TM01
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termination-director-company-with-name (2012-03-30) - TM01
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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termination-director-company-with-name (2012-10-16) - TM01
keyboard_arrow_right 2011
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miscellaneous (2011-12-21) - MISC
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miscellaneous (2011-11-01) - MISC
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change-person-director-company-with-change-date (2011-10-26) - CH01
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auditors-resignation-company (2011-10-10) - AUD
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capital-allotment-shares (2011-09-08) - SH01
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statement-of-companys-objects (2011-09-07) - CC04
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resolution (2011-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-13) - AP01
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termination-director-company-with-name (2011-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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accounts-with-accounts-type-full (2010-05-20) - AA
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certificate-change-of-name-company (2010-09-01) - CERTNM
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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change-person-director-company-with-change-date (2010-07-15) - CH01
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change-of-name-notice (2010-09-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288a
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legacy (2009-09-24) - 288b
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legacy (2009-09-24) - 288a
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288a
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legacy (2008-11-18) - 123
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 287
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certificate-change-of-name-company (2008-11-07) - CERTNM
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-11-17) - 88(2)
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memorandum-articles (2008-11-20) - MEM/ARTS
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incorporation-company (2008-09-11) - NEWINC
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legacy (2008-11-21) - 288b
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legacy (2008-11-21) - 288a
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certificate-change-of-name-company (2008-10-03) - CERTNM
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legacy (2008-11-21) - 287