Travelwise Limited

Company Name	Travelwise Limited
Company Status	Active
Company Number	01528158
Category	Private Limited Company
Incorporation Date	14 November 1980(43 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Kim Rachel Hart
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(27 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Travel Agency
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA

Director Name	Ms Nicola Jane Davies
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(34 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA

Director Name	Mrs Pauline Duffin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(34 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Travel Agent
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA

Director Name	Hon Portia Maria Luigia Forte
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(37 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA

Director Name	Jonathan Levine
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(11 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 26 March 2015)
Role	Travel Agent
Country of Residence	Canada
Correspondence Address	51 Fortis Green Road London N10 3HP

Secretary Name	Jane Levine
Nationality	British
Status	Resigned
Appointed	02 October 1992(11 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 26 March 2015)
Role	Secretary
Correspondence Address	51 Fortis Green Road London N10 3HP

Contact

Website	travelwiseuk.com
Email address	[email protected]
Telephone	020 84444444
Telephone region	London

Location

Registered Address	2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

18k at £1	Jane Levine & Jonathan Levine 90.00% Ordinary A
800 at £1	Kim Hart 4.00% Ordinary B
400 at £1	Jonathan Levine & Jane Levine 2.00% Ordinary C
400 at £1	Nicola Davies 2.00% Ordinary C
400 at £1	Pauline Duffin 2.00% Ordinary C

Financials

Year	2014
Net Worth	£273,483
Cash	£188,487
Current Liabilities	£210,082

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

24 March 2015	Delivered on: 2 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 February 1993	Delivered on: 23 February 1993 Satisfied on: 29 October 2014 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The account(s)with the bank at its north middlesex business centre in the name of lloyds bank PLC re- travelwise limited denominated insterling designated premier interest account and now numbered 6172865 and any account(s) in what ever currency denominated for the time being replacing any account(s) reffered to in this schedule. Fully Satisfied
1 May 1992	Delivered on: 15 May 1992 Satisfied on: 29 October 2014 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the payment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement see 395 522 c 15/5 for full details. Fully Satisfied

Filing History

24 October 2023	Unaudited abridged accounts made up to 31 March 2023 (15 pages)
27 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
14 July 2022	Unaudited abridged accounts made up to 31 March 2022 (15 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
13 September 2021	Registered office address changed from 51 Fortis Green Road London N10 3HP to 2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA on 13 September 2021 (1 page)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
28 February 2019	Director's details changed for Ms Portia Forte on 27 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
27 February 2019	Change of details for Wise Women of Travel Limited as a person with significant control on 27 February 2019 (2 pages)
19 June 2018	Group of companies' accounts made up to 31 March 2018 (12 pages)
27 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
16 November 2017	Appointment of Ms Portia Forte as a director on 7 November 2017 (2 pages)
16 November 2017	Appointment of Ms Portia Forte as a director on 7 November 2017 (2 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 30,000 (5 pages)
18 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 30,000 (5 pages)
8 March 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 30,000 (3 pages)
8 March 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 30,000 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 April 2015	Appointment of Ms Nicola Jane Davies as a director on 26 March 2015 (2 pages)
24 April 2015	Termination of appointment of Jonathan Levine as a director on 26 March 2015 (1 page)
24 April 2015	Appointment of Ms Nicola Jane Davies as a director on 26 March 2015 (2 pages)
24 April 2015	Appointment of Mrs Pauline Duffin as a director on 26 March 2015 (2 pages)
24 April 2015	Appointment of Mrs Pauline Duffin as a director on 26 March 2015 (2 pages)
24 April 2015	Termination of appointment of Jane Levine as a secretary on 26 March 2015 (1 page)
24 April 2015	Termination of appointment of Jane Levine as a secretary on 26 March 2015 (1 page)
24 April 2015	Termination of appointment of Jonathan Levine as a director on 26 March 2015 (1 page)
2 April 2015	Registration of charge 015281580003, created on 25 March 2015 (45 pages)
2 April 2015	Registration of charge 015281580003, created on 25 March 2015 (45 pages)
25 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,000 (5 pages)
25 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,000 (5 pages)
29 October 2014	Satisfaction of charge 1 in full (4 pages)
29 October 2014	Satisfaction of charge 1 in full (4 pages)
29 October 2014	Satisfaction of charge 2 in full (4 pages)
29 October 2014	Satisfaction of charge 2 in full (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 20,000 (5 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 20,000 (5 pages)
27 November 2013	Change of share class name or designation (2 pages)
27 November 2013	Statement of company's objects (2 pages)
27 November 2013	Particulars of variation of rights attached to shares (2 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (58 pages)
27 November 2013	Statement of company's objects (2 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (58 pages)
27 November 2013	Change of share class name or designation (2 pages)
27 November 2013	Particulars of variation of rights attached to shares (2 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 October 2012	Secretary's details changed for Jane Levine on 1 September 2012 (1 page)
2 October 2012	Secretary's details changed for Jane Levine on 1 September 2012 (1 page)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Secretary's details changed for Jane Levine on 1 September 2012 (1 page)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Kim Rachel Hart on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jonathan Levine on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Kim Rachel Hart on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jonathan Levine on 10 November 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
20 October 2008	Return made up to 02/10/08; full list of members (4 pages)
20 October 2008	Return made up to 02/10/08; full list of members (4 pages)
17 October 2008	Return made up to 02/10/07; full list of members (3 pages)
17 October 2008	Return made up to 02/10/07; full list of members (3 pages)
14 October 2008	Secretary's change of particulars / jane levine / 01/11/2006 (1 page)
14 October 2008	Secretary's change of particulars / jane levine / 01/11/2006 (1 page)
14 October 2008	Director's change of particulars / jonathan levine / 02/11/2006 (1 page)
14 October 2008	Director's change of particulars / jonathan levine / 02/11/2006 (1 page)
20 August 2008	Director appointed kim rachel hart (2 pages)
20 August 2008	Director appointed kim rachel hart (2 pages)
30 May 2008	Return made up to 31/03/07; full list of members (6 pages)
30 May 2008	Return made up to 31/03/07; full list of members (6 pages)
27 February 2008	Amended accounts made up to 31 March 2007 (11 pages)
27 February 2008	Amended accounts made up to 31 March 2007 (11 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 November 2006	Return made up to 02/10/06; full list of members (6 pages)
11 November 2006	Return made up to 02/10/06; full list of members (6 pages)
9 May 2006	Return made up to 31/03/05; full list of members (6 pages)
9 May 2006	Return made up to 31/03/05; full list of members (6 pages)
28 November 2005	Full accounts made up to 31 March 2005 (11 pages)
28 November 2005	Full accounts made up to 31 March 2005 (11 pages)
8 October 2004	Return made up to 02/10/04; full list of members (6 pages)
8 October 2004	Return made up to 02/10/04; full list of members (6 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 January 2004	Return made up to 02/10/03; full list of members (5 pages)
29 January 2004	Return made up to 02/10/03; full list of members (5 pages)
2 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
2 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 December 2002	Return made up to 02/10/02; full list of members (5 pages)
11 December 2002	Return made up to 02/10/02; full list of members (5 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001	Return made up to 02/10/01; full list of members (6 pages)
25 September 2001	Return made up to 02/10/01; full list of members (6 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 October 2000	Return made up to 02/10/00; full list of members (6 pages)
4 October 2000	Return made up to 02/10/00; full list of members (6 pages)
8 October 1999	Return made up to 02/10/99; full list of members (6 pages)
8 October 1999	Return made up to 02/10/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1997	Return made up to 02/10/97; no change of members (4 pages)
14 November 1997	Return made up to 02/10/97; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 October 1996	Return made up to 02/10/96; no change of members (4 pages)
17 October 1996	Return made up to 02/10/96; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 October 1995	Return made up to 02/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1995	Return made up to 02/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 February 1993	Particulars of mortgage/charge (3 pages)
23 February 1993	Particulars of mortgage/charge (3 pages)
15 May 1992	Particulars of mortgage/charge (4 pages)
15 May 1992	Particulars of mortgage/charge (4 pages)
14 November 1980	Incorporation (14 pages)
14 November 1980	Incorporation (14 pages)

Travelwise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London