Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Travel Solutions International Limited
- Incorporated
- 26 February 2008 (18 years)
- Previously known as
- Bealaw (898) Limited (until 26 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Richard Kumpf
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- International House142 Cromwell RoadLondonSW7 4EF
Officers 1 active
Officer details are public data from the Companies House register.
Kumpf, Richard
Director · Appointed 1 March 2009
American
Born September 1960 (66)
Officer history (20 former)
18 April 2025
Resigned Spencer, Paul as Secretary
18 April 2025
7 July 2023
Resigned Morris, Jamie as Director
7 July 2023
Appointed Spencer, Paul as Secretary
7 July 2023
Resigned Morris, Jamie as Secretary
7 July 2023
31 December 2021
Resigned Jones, Edmund as Director
31 January 2021
Resigned Amaral, Russel as Director
31 December 2020
Resigned Hu, Zai Mei as Director
31 December 2020
Resigned Andraos, Samir as Director
15 June 2020
Resigned Coghlan, Aidan as Director
15 June 2020
Resigned Stein, Craig Brent as Director
18 April 2018
18 April 2018
18 April 2018
Appointed Morris, Jamie as Secretary
19 March 2018
Resigned Kao, Jonathan as Director
19 March 2018
Appointed Morris, Jamie as Director
20 March 2017
Resigned Renaud, Simon as Director
1 September 2012
Appointed Renaud, Simon as Director
1 March 2011
Appointed Stein, Craig Brent as Director
1 March 2011
Appointed Coghlan, Aidan as Director
31 July 2010
Resigned Gupta, Shravan as Director
31 July 2010
Resigned Smith, Keryn Malcolm as Director
1 September 2009
Appointed Amaral, Russel as Director
1 September 2009
Appointed Jones, Edmund as Director
1 September 2009
Resigned Mcdonald, Robert Edward as Director
18 May 2009
Appointed Andraos, Samir as Director
1 March 2009
Appointed Gupta, Shravan as Director
1 March 2009
Appointed Kao, Jonathan as Director
1 March 2009
Appointed Hu, Zai Mei as Director
1 March 2009
Appointed Kumpf, Richard as Director
12 January 2009
Resigned Hong, Heng Chow Albert as Director
9 September 2008
Appointed Smith, Keryn Malcolm as Director
9 September 2008
Appointed Mcdonald, Robert Edward as Director
9 September 2008
Appointed Hong, Heng Chow Albert as Director
8 September 2008
8 September 2008
8 September 2008
Resigned Beach Secretaries Limited as Corporate Secretary
8 September 2008
Resigned Croft Nominees Limited as Corporate Director
26 February 2008
Appointed Beach Secretaries Limited as Corporate Secretary
26 February 2008
Appointed Croft Nominees Limited as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £99 | £41 | £52 | £5,196 | |
| Creditors (< 1 year) | £8,686 | £5,810 | £3,028 | £4,500 | |
| Net Current Assets | (£8,587) | (£5,769) | (£2,976) | £696 | |
| Shareholder Funds | (£8,587) | (£5,769) | (£2,976) | £696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Micro company accounts | 31 December 2025 | ||
| 15 April 2026 | Registered office address changed | |||
| 15 April 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 |
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