Tour Travel (london) Limited. net worth, address, company information. Free

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Tour Travel (London) Limited (number 06620054) is a private limited company incorporated on 2008-06-13 in England. This enterprise is located at 6Th Floor, Broad Street House, 55 Old Broad Street, London EC2M 1GT. Changed on 2019-11-27, the previous name this company utilized was Tour Tours Limited. Tour Travel (London) Limited operates SIC code: 79110 which stands for "travel agency activities".

Company details

Name	Tour Travel (london) Limited
Number	06620054
Date of Incorporation:	2008-06-13
End of financial year:	31 December
Address:	6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT
SIC code:	79110 - Travel agency activities

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Laura E. (appointed on 22 November 2022), Michele L. (appointment date: 29 November 2019). 1 secretary is present: Laura E. (appointed on 29 November 2019). The Companies House lists 2 persons of significant control, namely: Bcd Travel Uk Limited can be reached at 55 Old Broad Street, EC2M 1GT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Current Assets	267,398	220,521	169,964	450,613
Fixed Assets	240,002	333,264	301,949	298,984
Number Shares Allotted	-	200	-	200
Shareholder Funds	410,768	326,736	304,950	312,014
Tangible Fixed Assets	240,002	333,264	301,949	298,984
Total Assets Less Current Liabilities	414,314	480,282	445,293	447,439

People with significant control

Bcd Travel Uk Limited

29 November 2019

Address	6th Floor, Broad Street House 55 Old Broad Street, London, EC2M 1GT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05684085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah C.

6 April 2016 - 29 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2022/11/22. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/01 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, February 2021 \| accounts	Free Download (13 pages)
(AD01) Address change date: 2020/10/28. New Address: 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT. Previous address: 3rd Floor, 30 Eastbourne Terrace London W2 6LA England filed on: 28th, October 2020 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/11/30 filed on: 12th, December 2019 \| accounts	Free Download (1 page)
(TM01) 2019/11/29 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/29. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/29. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/12/09. New Address: 3rd Floor, 30 Eastbourne Terrace London W2 6LA. Previous address: 62 Wilson Street London EC2A 2BU England filed on: 9th, December 2019 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2019/11/29 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/11/27 filed on: 27th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 5th, August 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 28th, August 2018 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2018/03/23. New Address: 62 Wilson Street London EC2A 2BU. Previous address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD filed on: 23rd, March 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 31st, August 2017 \| accounts	Free Download (5 pages)
(CH01) On 2017/06/21 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/06/13 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/06/14 capital
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/06/13 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/07/06 capital
(CH01) On 2015/05/13 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: 2015/07/06. New Address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD. Previous address: 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD filed on: 6th, July 2015 \| address	Free Download (1 page)
(TM01) 2014/09/26 - the day director's appointment was terminated filed on: 28th, October 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 5th, September 2014 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2014/07/14. New Address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD. Previous address: 4Th Floor 5-7 John Princes Street London W1G 0JN filed on: 14th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/13 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/07/14 capital
(CH01) On 2014/06/12 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/06/12 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AAMD) Amended accounts for the period to 2012/11/30 filed on: 26th, November 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/06/13 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/06/27 capital
(AP01) New director appointment on 2012/10/09. filed on: 9th, October 2012 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(CH01) On 2011/06/14 director's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/13 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
(TM02) 2012/08/15 - the day secretary's appointment was terminated filed on: 15th, August 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/05/28 from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH filed on: 28th, May 2012 \| address	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2011/11/30 filed on: 30th, January 2012 \| capital	Free Download (4 pages)
(CH01) On 2011/01/01 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/06/13 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
(CH04) Secretary's details were changed on 2010/01/01 filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/13 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 22nd, February 2010 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/2009 to 30/11/2009 filed on: 1st, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/07/2008 from 4 grenville avenue broxbourne herts EN10 7DH uk filed on: 21st, July 2008 \| address	Free Download (1 page)
(288a) On 2008/07/21 Secretary appointed filed on: 21st, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008/07/21 Director appointed filed on: 21st, July 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, June 2008 \| incorporation	Free Download (1 page)
(288b) On 2008/06/18 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/18 Appointment terminated secretary filed on: 18th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2008 \| incorporation	Free Download (22 pages)

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