Ltd Facts The UK company register, as filed

Register entry · No. OC417853

ONE TRAVEL SOLUTION LLP

Active - Proposal to Strike off Limited Liability Partnership Incorporated 21 Jun 2017

Checks

4 warnings 1 to look at 5 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Jun 2021 (1958 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 4 Jul 2021 (1954 days).

    Companies House register · What this means
  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £1,089: it owed more than it owned.

    Accounts to 30 Jun 2019 · See it · What this means
The other 9 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    102-116, SQUARE ROOT LTD, WINDMILL ROAD, CROYDON, UNITED KINGDOM, CR0 2XQ

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    30 Jun 2021 · OVERDUE
    Last made up to
    30 Jun 2019
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Jul 2021 · OVERDUE
    Last made up to
    20 Jun 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE TRAVEL SOLUTION LLP current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2019 not published not published £104 £-1,089 —
30 Jun 2018 £27,459 £-8,290 £1,307 £929 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Joju Mathews Llp designated member 21 Jun 2017 — October 1982 British · United Kingdom
Leena Thomas Llp designated member 31 Jul 2018 — February 1985 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Joju Mathews Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership 21 Jun 2017 — October 1982 British · United Kingdom
Mrs. Leena Thomas Voting rights 50 to 75 percent limited liability partnership; Voting rights 25 to 50 percent as trust limited liability partnership; Voting rights 50 to 75 percent as firm limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent as firm limited liability partnership; Right to appoint and remove members limited liability partnership 31 Jul 2018 — February 1985 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE TRAVEL SOLUTION LLP still trading?

The register shows ONE TRAVEL SOLUTION LLP as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

When was ONE TRAVEL SOLUTION LLP set up?

It was incorporated on 21 June 2017.

When are ONE TRAVEL SOLUTION LLP's accounts due?

They were due on 30 June 2021 and are overdue. The last accounts were made up to 30 June 2019.

When is ONE TRAVEL SOLUTION LLP's next confirmation statement due?

It was due on 4 July 2021 and is overdue.

Who runs ONE TRAVEL SOLUTION LLP?

ONE TRAVEL SOLUTION LLP has 0 current directors and 2 other current officers. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House