Ultimate Travel Worldwide Limited

Active08733874 Private limited company
Incorporated
15 October 2013 (13 years)
Industry
Travel agency activities (79110)
Directors
Owned by
Nobendu Saha
Accounts type
Micro entity
Region
Greater London
Address
27 Longbridge Road
Barking
IG11 8TN

Filing status

Accounts due
22 September 2027
Last accounts
23 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born February 1986 (40)
Officer history (2 former)
12 December 2018
Resigned Gaffar, Syed Mohammad Abdul as Director
16 October 2017
Appointed Gaffar, Syed Mohammad Abdul as Director
1 December 2016
Resigned Saha, Ajit Kumar as Director
1 July 2014
Appointed Saha, Nobendu as Director
15 October 2013
Appointed Saha, Ajit Kumar as Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1986 (40)
Former controllers (1)
1 December 2016
Ceased Ajit Kumar Saha — Owns 25–50% of shares

Financials

Net Assets
(£24,710)
Debt Ratio
381%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £30 £2,230 (£9,985) (£12,611) (£16,913) (£24,710)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,172£8,966£10,195£12,068£14,072£16,240
Current Assets£1,608£9,778£1,794
Debtors£852
Cash£3,717£1,938£2,003£942
Creditors (< 1 year)£33,490£29,596£24,730£24,042£18,293£17,569
Creditors (> 1 year)£0£14£14£14£435
Net Current Assets(£31,882)(£25,879)(£22,792)(£22,039)(£8,515)(£15,775)
Net Assets(£24,710)(£16,913)(£12,611)(£9,985)£2,230£30
Shareholder Funds(£24,710)(£9,985)£2,230£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts23 December 2025
13 July 2026Confirmation statement with no updates12 July 2026
1 September 2025Micro company accounts23 December 2024
14 July 2025Confirmation statement with no updates12 July 2025
3 September 2024Total exemption full accounts23 December 2023
Show all recent filings

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