Ineo Travel Ltd

Active06025084 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Translation and interpretation activities (74300)
Travel agency activities (79110)
Directors
Krzysztof Bozejewicz
Dorota Kubik
Owned by
Krzysztof Bozejewicz
Dorota Kubik
Accounts type
Total exemption full
Region
Greater London
Address
28-29 The Broadway
Ealing
London
W5 2NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kubik, Dorota, Ms.
Secretary · Appointed 12 December 2006
Polish,British
Bozejewicz, Krzysztof, Mr.
Director · Appointed 12 December 2006
Polish,British
Born October 1971 (55)
Kubik, Dorota, Ms.
Director · Appointed 12 December 2006
Polish,British
Born December 1973 (52)
Officer history (2 former)
12 December 2006
Appointed Kubik, Dorota, Ms. as Secretary
12 December 2006
Appointed Bozejewicz, Krzysztof, Mr. as Director
12 December 2006
Appointed Kubik, Dorota, Ms. as Director
12 December 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 December 2006
Resigned Duport Director Limited as Corporate Nominee Director
11 December 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
11 December 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Krzysztof Bozejewicz
Individual · Notified 10 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish,British
Born October 1971 (55)
Dorota Kubik
Individual · Notified 10 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish,British
Born December 1973 (52)

Financials

Net Assets
£24,149
Cash
£7,515
Employees
3
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £40,538 £43,663 £41,978 £33,187 £29,813 £24,149
Balance sheet detail
202420232022202120202019
Fixed Assets£15,000£13,832£17,099
Current Assets£53,916£69,059£49,609£63,404£71,029£41,171
Debtors£46,401£56,863£28,208£49,817£28,557£35,658
Cash£7,515£12,196£21,401£13,587£42,472£5,513
Creditors (< 1 year)£44,767£54,246£31,422£36,426£41,198£17,732
Net Current Assets£9,149£14,813£18,187£26,978£29,831£23,439
Net Assets£24,149£29,813£33,187£41,978£43,663£40,538
Shareholder Funds£41,978£43,663£40,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with no updates10 February 2026
22 September 2025Total exemption full accounts31 December 2024
3 July 2025Satisfaction of a charge in full
19 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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