General information

Name:

Ttss Ltd

Office Address:

Origin One 108 High Street RH10 1BD Crawley

Number: 06695822

Incorporation date: 2008-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ttss Limited 's been in the UK for sixteen years. Started with Companies House Reg No. 06695822 in the year 2008, the company have office at Origin One, Crawley RH10 1BD. The firm has a history in business name change. Previously the company had three different company names. Up till 2010 the company was run as Edwin Doran Travel and before that the registered company name was Edwin Doran's Travel World. This business's registered with SIC code 79110 and has the NACE code: Travel agency activities. Ttss Ltd reported its latest accounts for the financial period up to September 30, 2022. The business latest annual confirmation statement was submitted on May 13, 2023.

The firm owns three trademarks, all are still protected by law. The first trademark was accepted in 2013 and the most recent one in 2016. The trademark that will become invalid sooner, i.e. in July, 2023 is UK00003014152.

This company owes its success and unending progress to exactly two directors, who are Hua C. and Bryn R., who have been in the company for two years.

  • Previous company's names
  • Ttss Limited 2010-09-01
  • Edwin Doran Travel Limited 2008-11-07
  • Edwin Doran's Travel World Limited 2008-10-03
  • Stevton (no.427) Limited 2008-09-11

Trade marks

Trademark UK00003014152
Trademark image:Trademark UK00003014152 image
Status:Registered
Filing date:2013-07-16
Date of entry in register:2013-11-29
Renewal date:2023-07-16
Owner name:TTSS Limited
Owner address:TUI Travel House, Crawley Business Quarter, Fleming Way, Crawley, United Kingdom, RH10 9QL
Trademark UK00003156174
Trademark image:-
Trademark name:TEAMLINK
Status:Registered
Filing date:2016-03-22
Date of entry in register:2016-07-08
Renewal date:2026-03-22
Owner name:TTSS Limited
Owner address:TUI Travel House, Crawley Business Quarter, Fleming Way, Crawley, United Kingdom, RH10 9QL
Trademark UK00003156181
Trademark image:-
Status:Registered
Filing date:2016-03-22
Date of entry in register:2016-07-08
Renewal date:2026-03-22
Owner name:TTSS Limited
Owner address:TUI Travel House, Crawley Business Quarter, Fleming Way, Crawley, United Kingdom, RH10 9QL

Company staff

Hua C.

Role: Director

Appointed: 03 May 2022

Latest update: 22 January 2024

Bryn R.

Role: Director

Appointed: 15 June 2020

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are as follows: Experiential Student Travel Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at 108 High Street, RH10 1BD, West Sussex and was registered as a PSC under the reg no 12548936.

Experiential Student Travel Group Limited
Address: Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12548936
Notified on 11 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travelopia Holdings Limited
Address: Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5934241
Notified on 6 April 2016
Ceased on 11 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/01/15. (AP01)
filed on: 22nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
15
Company Age

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