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Company number
07079401

WE DEFINE TRAVEL LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WE DEFINE TRAVEL LTD
Company number
07079401
Registered office
BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XU, ENGLAND · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2009
Status
Active
Age
16 years
Previous names
PLANET DESTINATIONS LTD (to 05 Dec 2019)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Deevesh Joshi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Celine Joshi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/02/2026
Ms Sheena Dovey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Deevesh Joshi
born 10/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mrs Celine Joshi
born 02/1981 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 05/02/2026 Controls 2 companies
Ms Sheena Dovey
born 10/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2026 Person with significant control added Mrs Celine Joshi
05/12/2019 Registered name changed PLANET DESTINATIONS LTD WE DEFINE TRAVEL LTD
02/08/2019 Person with significant control ceased Ms Sheena Dovey
06/04/2016 Person with significant control added Ms Sheena Dovey
06/04/2016 Person with significant control added Mr Deevesh Joshi

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 143
▼ 29.2%
202
Net assets 124
▼ 30.1%
177
Employees (avg) 3 3

Documents for WE DEFINE TRAVEL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

We Define Travel Ltd — PE2 6XU
Tier 1 · renews 23/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WE DEFINE TRAVEL LTD?
According to the official registry, the company number of WE DEFINE TRAVEL LTD is 07079401.
Where is WE DEFINE TRAVEL LTD registered?
The registered office is BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XU, ENGLAND.
What is the SIC code of WE DEFINE TRAVEL LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls WE DEFINE TRAVEL LTD?
Mr Deevesh Joshi is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of WE DEFINE TRAVEL LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About WE DEFINE TRAVEL LTD (07079401)

WE DEFINE TRAVEL LTD is a private limited company incorporated on 18 November 2009 and registered in the United Kingdom under company number 07079401. Its registered office is at BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XU, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Deevesh Joshi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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