Ltd Facts The UK company register, as filed

Register entry · No. SC376946

ELITE WORLDCHOICE TRAVEL AGENCY LTD

Active Private Limited Company Incorporated 16 Apr 2010

Checks

1 to look at 11 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £3,287: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Apr 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 SIDEGATE, HADDINGTON, EAST LOTHIAN, EH41 4BT

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ELITE WORLDCHOICE TRAVEL AGENCY LTD 23 Jul 2010 – now
    2. ANDSTRAT (NO.327) LIMITED 16 Apr 2010 – 23 Jul 2010

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £2 £-3,287 2
30 Sep 2024 * not published not published £2,456 £85 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Giancarlo Frankitti · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Giancarlo Frankitti Ownership of shares 25 to 50 percent 16 Apr 2017 — April 1972 British · Scotland

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

Ask about this company

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Questions

Is ELITE WORLDCHOICE TRAVEL AGENCY LTD still trading?

The register shows ELITE WORLDCHOICE TRAVEL AGENCY LTD as active.

What does ELITE WORLDCHOICE TRAVEL AGENCY LTD do?

It files the industry code 79110 (Travel agency activities).

When was ELITE WORLDCHOICE TRAVEL AGENCY LTD set up?

It was incorporated on 16 April 2010.

When are ELITE WORLDCHOICE TRAVEL AGENCY LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ELITE WORLDCHOICE TRAVEL AGENCY LTD's next confirmation statement due?

By 30 April 2027.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

  1. 07598088 B SUMMERS LIMITED Active Private Limited Company Inc. 11 Apr 2011 79110 · Travel agency activities
  2. 07595053 GLENN CHAMBERS TRAVEL LTD Active Private Limited Company Inc. 7 Apr 2011 79110 · Travel agency activities
  3. 07595000 TOOZS COMPANY LIMITED Active Private Limited Company Inc. 7 Apr 2011 79110 · Travel agency activities
  4. SC397210 TRAVELYARD LIMITED Active Private Limited Company Inc. 6 Apr 2011 79110 · Travel agency activities
  5. 07590248 KIRKHAM TRAVEL LIMITED Active Private Limited Company Inc. 4 Apr 2011 79110 · Travel agency activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
9 Jun 2026 AA Accounts (total exemption full), made up to 30 Sep 2025 8 PDF ↓
29 Apr 2026 CS01 Confirmation statement, no changes, made up to 16 Apr 2026 3 PDF ↓
30 Jun 2025 AA Accounts (total exemption full), made up to 30 Sep 2024 13 PDF ↓
16 Apr 2025 CS01 Confirmation statement, with changes, made up to 16 Apr 2025 4 PDF ↓
22 Jul 2024 TM01 Director left: Carlo Frankitti 1 PDF ↓
29 Jun 2024 AA Accounts (total exemption full), made up to 30 Sep 2023 13 PDF ↓
22 Apr 2024 CS01 Confirmation statement, no changes, made up to 16 Apr 2024 3 PDF ↓
16 Jun 2023 AA Accounts (total exemption full), made up to 30 Sep 2022 13 PDF ↓
21 Apr 2023 CS01 Confirmation statement, no changes, made up to 16 Apr 2023 3 PDF ↓
30 Jun 2022 AA Accounts (total exemption full), made up to 30 Sep 2021 12 PDF ↓
20 Apr 2022 CS01 Confirmation statement, no changes, made up to 16 Apr 2022 3 PDF ↓
30 Jun 2021 AA Accounts (total exemption full), made up to 30 Sep 2020 7 PDF ↓
16 Apr 2021 CS01 Confirmation statement, no changes, made up to 16 Apr 2021 3 PDF ↓
28 Jun 2020 AA Accounts (total exemption full), made up to 30 Sep 2019 7 PDF ↓
24 Apr 2020 CS01 Confirmation statement, no changes, made up to 16 Apr 2020 3 PDF ↓
21 Jun 2019 AA Accounts (total exemption full), made up to 30 Sep 2018 7 PDF ↓
16 Apr 2019 CS01 Confirmation statement, no changes, made up to 16 Apr 2019 3 PDF ↓
27 Jun 2018 AA Accounts (total exemption full), made up to 30 Sep 2017 7 PDF ↓
8 May 2018 CS01 Confirmation statement, no changes, made up to 16 Apr 2018 3 PDF ↓
28 Jun 2017 AA Accounts (total exemption full), made up to 30 Sep 2016 7 PDF ↓
19 Apr 2017 CS01 Confirmation statement, with changes, made up to 16 Apr 2017 5 PDF ↓
7 Jun 2016 AA Accounts (total exemption small), made up to 30 Sep 2015 7 PDF ↓
19 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 16 Apr 2016 4 PDF ↓
11 Jan 2016 SH01 Shares allotted 4 PDF ↓
2 Dec 2015 AP01 Director appointed: Mr Carlo Frankitti 2 PDF ↓
1 Jun 2015 AA Accounts (total exemption small), made up to 30 Sep 2014 5 PDF ↓
27 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 16 Apr 2015 3 PDF ↓
30 Jun 2014 AA Accounts (total exemption small), made up to 30 Sep 2013 5 PDF ↓
17 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 16 Apr 2014 3 PDF ↓
18 Jun 2013 AA Accounts (total exemption small), made up to 30 Sep 2012 6 PDF ↓
3 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 16 Apr 2013 3 PDF ↓
23 Aug 2012 MEM/ARTS Memorandum articles 22 PDF ↓
16 Aug 2012 RESOLUTIONS Resolutions 2 PDF ↓
27 Apr 2012 AR01 Annual return company with made up date full list shareholders, made up to 16 Apr 2012 3 PDF ↓
17 Jan 2012 AA Accounts (total exemption small), made up to 30 Sep 2011 6 PDF ↓
26 Sep 2011 AA01 Accounting year extended, made up to 30 Apr 2011 to 30 Sep 2011 1 PDF ↓
10 May 2011 AR01 Annual return company with made up date full list shareholders, made up to 16 Apr 2011 3 PDF ↓
8 Nov 2010 AD01 Registered office changed 2 PDF ↓
17 Aug 2010 AP01 Director appointed: Giancarlo Frankitti 7 PDF ↓
17 Aug 2010 TM01 Director left: Simon Brown 2 PDF ↓
17 Aug 2010 TM01 Director left: Bruce Farquhar 2 PDF ↓
17 Aug 2010 TM02 Secretary left: As Company Services Limited 2 PDF ↓
23 Jul 2010 CERTNM Company name changed andstrat (no.327) LIMITED\certificate issued on 23/07/10 4 PDF ↓
23 Jul 2010 RESOLUTIONS Resolutions 2 PDF ↓
16 Apr 2010 NEWINC Incorporated 49 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House