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One Traveller Limited (number 06343676) is a private limited company founded on 2007-08-15. This business has its registered office at 155 Wellingborough Road, Rushden NN10 9TB. Changed on 2007-11-21, the previous name the business utilized was One Day Travel Limited. One Traveller Limited is operating under Standard Industrial Classification: 79120 that means "tour operator activities".

Company details

Name One Traveller Limited
Number 06343676
Date of Incorporation: August 15, 2007
End of financial year: 31 January
Address: 155 Wellingborough Road, Rushden, NN10 9TB
SIC code: 79120 - Tour operator activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Ian D. (appointed on 15 August 2007). 1 secretary is also present: Emma D. (appointed on 15 August 2007). The Companies House indexes 3 persons of significant control, NN10 9TB Rushden, Northamptonshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Emma D. has 1/2 or less of shares, 1/2 or less of voting rights, Ian D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 156,035 459,071 703,566 1,196,577 1,843,184 2,404,690 3,148,023 4,021,111 5,193,909 2,816,872 3,815,712 4,974,660
Fixed Assets - - - - - 696,792 1,437,182 1,539,033 1,622,245 1,689,975 1,814,924 1,868,020
Number Shares Allotted - 100 - 30,000 30,000 - - - - - - -
Shareholder Funds 38,072 92,995 212,739 384,818 867,864 - - - - - - -
Tangible Fixed Assets 2,530 6,983 7,246 18,199 202,635 - - - - - - -
Total Assets Less Current Liabilities 38,542 94,392 227,151 401,458 902,742 1,340,935 1,903,320 2,326,868 3,267,188 2,355,349 2,785,846 2,670,835

People with significant control

Rodina Holdings Ltd
8 December 2022
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13526469
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emma D.
27 May 2016 - 8 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Ian D.
27 May 2016 - 8 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 30th, October 2023 | accounts 		Free Download (14 pages)

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