DIRECT TRAVELLER LIMITED - Travel agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Direct Traveller Ltd

DIRECT TRAVELLER LIMITED was founded on 2001-09-05 and has its registered office in London. The organisation's status is listed as "Active". Direct Traveller Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DIRECT TRAVELLER LIMITED

ACCOUNTING DIRECT PLUS - U003 293 GREEN LANES LONDON N13 4XS Other companies in N13

Filing Information

Company Number		04282078
Company ID Number		04282078
Date formed		2001-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB782393402~~

Last Datalog update:	2024-01-08 22:20:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT TRAVELLER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING DIRECT PLUS LIMITED HETHERINGTON AND CO LIMITED GC CONSULTANCY LIMITED HSCA LIMITED SAYMAN & CO (NE) LIMITED SAYMAN & CO LIMITED

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Company Officers of DIRECT TRAVELLER LIMITED

Current Directors

Officer	Role	Date Appointed
HASAN RAMADAN OZDEMIR	Company Secretary	2002-03-01
RAMADAN HASAN OZDEMIR	Director	2001-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENVER KANNUR	Company Secretary	2001-09-05	2002-03-31
HAROLD WAYNE	Nominated Secretary	2001-09-05	2001-09-05
YVONNE WAYNE	Nominated Director	2001-09-05	2001-09-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-10-02		Termination of appointment of Hasan Ramadan Ozdemir on 2022-08-25
2023-10-02		CESSATION OF HASAN RAMADAN OZDEMIR AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02		Director's details changed for Mr Ramadan Hasan Ozdemir on 2023-06-17
2023-10-02		Change of details for Mr Ramadan Hasan Ozdemir as a person with significant control on 2023-06-17
2023-06-16		Change of details for Mr Ramadan Ozdemir as a person with significant control on 2023-06-16
2022-11-25	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2021-12-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10	DISS40	Compulsory strike-off action has been discontinued
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2020-10-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2019-12-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2018-12-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-10-06	PSC04	Change of details for Mr Ramadan Ozdemir as a person with significant control on 2016-12-01
2017-10-06	CH01	Director's details changed for Mr Ramadan Hasan Ozdemir on 2016-12-01
2017-10-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN RAMADAN OZDEMIR
2017-10-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMADAN OZDEMIR
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-10	AR01	24/08/15 ANNUAL RETURN FULL LIST
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-14	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-10-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HASAN RAMADAN OZDEMIR on 2014-08-23
2014-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-09	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-20	AR01	24/08/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-30	AR01	24/08/11 ANNUAL RETURN FULL LIST
2011-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/11 FROM Hurkan Sayman & Co Ernest House 291 - 293 Green Lanes Palmers Green London N13 4XS
2011-04-15	MG01	Particulars of a mortgage or charge / charge no: 4
2010-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-18	AR01	24/08/10 ANNUAL RETURN FULL LIST
2010-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAMADAN HASAN OZDEMIR / 24/08/2010
2010-08-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-11	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-28	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2009 FROM C/O ACCOUNTING DIRECT ERNEST HOUSE 293 GREEN LANES PALMERS GREEN LONDON N13 4XS
2009-09-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-23	363s	RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS
2008-07-30	AA	31/03/08 TOTAL EXEMPTION FULL
2007-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-03	RES04	NC INC ALREADY ADJUSTED 30/01/07
2007-04-03	123	£ NC 30000/50000 30/01/07
2007-04-03	88(2)R	AD 31/01/07--------- £ SI 20000@1=20000 £ IC 30000/50000
2006-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-11	363s	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/06 FROM: C/O CLEVEDEN HOUSE 2ND & 3RD FLOOR 453 HIGH ROAD WOOD GREEN LONDON N22 8JD
2005-09-02	363s	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-06-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-13	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-01	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-26	88(2)R	AD 13/12/02--------- £ SI 29998@1=29998 £ IC 2/30000
2003-04-04	123	NC INC ALREADY ADJUSTED 12/12/02
2003-04-04	RES04	£ NC 100/30000 12/02/
2002-09-16	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-04-16	288b	SECRETARY RESIGNED
2002-04-16	288a	NEW SECRETARY APPOINTED
2002-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-26	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-03-12	CERTNM	COMPANY NAME CHANGED UK GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/03/02
2001-09-17	288b	SECRETARY RESIGNED
2001-09-17	288a	NEW SECRETARY APPOINTED
2001-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2001-09-17	288a	NEW DIRECTOR APPOINTED
2001-09-17	288b	DIRECTOR RESIGNED
2001-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to DIRECT TRAVELLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIRECT TRAVELLER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2011-04-15	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-12-17	Satisfied	CLYDESDALE BANK PLC
DEED OF CHARGE	2007-07-13	Satisfied	HSBC BANK PLC
DEBENTURE	2004-03-09	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT TRAVELLER LIMITED

Intangible Assets

Patents

We have not found any records of DIRECT TRAVELLER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT TRAVELLER LIMITED

Trademarks

We have not found any records of DIRECT TRAVELLER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT TRAVELLER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as DIRECT TRAVELLER LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT TRAVELLER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DIRECT TRAVELLER LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-12-01	49119100	Pictures, prints and photographs, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT TRAVELLER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIRECT TRAVELLER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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