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Ritz Tours Limited (registration number 05427487) is a private limited company founded on 2005-04-18 in United Kingdom. This business is registered at 48 Oxford Drive, London SE1 2FB. Ritz Tours Limited is operating under Standard Industrial Classification code: 79110 that means "travel agency activities".

Company details

Name	Ritz Tours Limited
Number	05427487
Date of Incorporation:	2005-04-18
End of financial year:	31 December
Address:	48 Oxford Drive, London, SE1 2FB
SIC code:	79110 - Travel agency activities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Caroline C. (appointed on 22 March 2011), Carlota C. (appointment date: 21 October 2008), Martin C. (appointed on 18 April 2005). The official register indexes 2 persons of significant control, namely: Carlota C. has 1/2 or less of shares, 1/2 or less of voting rights, Martin C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	350,428	528,302	643,799	807,478	1,380,665	187,034	-	-	-	-	-	-	-
Number Shares Allotted	-	2	100,000	100,000	100,000	-	-	-	-	-	-	-	-
Shareholder Funds	-15	-42,827	86,567	96,188	80,096	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	491	128	96	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-15	-42,827	86,567	96,188	80,096	60,499	-157,700	-106,893	-85,047	-68,602	-43,566	-44,196	-42,729

People with significant control

Carlota C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Martin C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
(CH01) On 2017/04/24 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, April 2017 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2017/01/17. New Address: 48 Oxford Drive London SE1 2FB. Previous address: 48 Oxford Drive London SE1 2FB England filed on: 17th, January 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2016/10/05. New Address: 48 Oxford Drive London SE1 2FB. Previous address: 71-75 Shelton Street London WC2H 9JQ filed on: 5th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
(CH01) On 2016/02/15 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/02/15 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/02/15 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/18 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/04/18 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2014/07/29. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 8 Duncannon Street Suite 318 Golden Cross House London WC2N 4JF filed on: 29th, July 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/04/18 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2014/04/28 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2013 \| resolution	Free Download (19 pages)
(AR01) Annual return drawn up to 2013/04/18 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013/04/16 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/04/16 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/04/16 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, April 2013 \| accounts	Free Download (6 pages)
(TM02) 2013/03/13 - the day secretary's appointment was terminated filed on: 13th, March 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/04/18 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On 2011/12/20 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(TM02) 2012/01/18 - the day secretary's appointment was terminated filed on: 18th, January 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/09/13 from Cameo House 11 Bear Street London WC2H 7AS filed on: 13th, September 2011 \| address	Free Download (1 page)
(SH01) 20000.00 GBP is the capital in company's statement on 2011/08/08 filed on: 30th, August 2011 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/04/18 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2011/03/23. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010/04/18 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/18 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/18 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, April 2009 \| accounts	Free Download (2 pages)
(288a) On 2008/10/30 Director appointed filed on: 30th, October 2008 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, September 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, September 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(288a) On 2005/06/14 New secretary appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/14 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/14 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/14 New secretary appointed filed on: 14th, June 2005 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, April 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 18th, April 2005 \| incorporation	Free Download (14 pages)

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