TV

TT VISA SERVICES LIMITED

Active

Company number 03379675

London, United Kingdom · Incorporated 2 June 1997

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 22 May 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLACESPRINT LIMITED · 2 June 1997 – 15 September 1997

FLIGHT WAREHOUSE LIMITED · 15 September 1997 – 22 November 2004

HOTELBEDS UK LIMITED · 22 November 2004 – 24 May 2011

TRINA TOURS LIMITED · 24 May 2011 – 5 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vdash Limited
Significant Influence Or Control
2 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Statement Of Companys Objects
Change Of Constitution
17 May 2016 View
Resolution
Resolution
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Termination Director Company With Name
Officers
21 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Change Of Name Notice
Change Of Name
5 November 2012 View
Certificate Change Of Name Company
Change Of Name
5 November 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Of Name Notice
Change Of Name
24 May 2011 View
Certificate Change Of Name Company
Change Of Name
24 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 February 2011 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2010 View
Accounts With Accounts Type Dormant
Accounts
18 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
3 June 2008 View
Legacy
Address
19 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Accounts
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
12 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 April 2006 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Certificate Change Of Name Company
Change Of Name
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
28 July 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Dormant
Accounts
9 July 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Dormant
Accounts
19 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Dormant
Accounts
9 August 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Dormant
Accounts
31 August 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Accounts With Accounts Type Dormant
Accounts
24 August 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Address
24 January 1999 View
Legacy
Officers
4 December 1998 View
Resolution
Resolution
7 September 1998 View
Accounts With Accounts Type Dormant
Accounts
7 September 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Accounts
31 December 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Certificate Change Of Name Company
Change Of Name
12 September 1997 View
Legacy
Address
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Incorporation Company
Incorporation
2 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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