Tzell Uk Limited. net worth, address, company information. Free

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Tzell Uk Limited (reg no 05848826) is a private limited company legally formed on 2006-06-16. The enterprise was registered at 101 St. Martin's Lane, London WC2N 4AZ. Tzell Uk Limited is operating under Standard Industrial Classification: 79110 which means "travel agency activities".

Company details

Name	Tzell Uk Limited
Number	05848826
Date of Incorporation:	2006-06-16
End of financial year:	31 December
Address:	101 St. Martin's Lane, London, WC2N 4AZ
SIC code:	79110 - Travel agency activities

As for the 5 directors that can be found in the business, we can name: Gabriel R. (in the company from 22 April 2021), Helena D. (appointment date: 22 April 2021), John O. (appointed on 09 January 2020). The Companies House lists 1 person of significant control - Global Travel Collection Uk, Limited, a business which is located at St. Martin's Lane, WC2N 4AZ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Global Travel Collection Uk, Limited

6 April 2016

Address	101 St. Martin's Lane, London, WC2N 4AZ, England
Legal authority	The Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05676147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 21st, October 2022 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2021/04/22. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/22. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2020/01/09. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/01/09 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2018/11/15 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/15. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/05/11 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/01. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (20 pages)
(AUD) Resignation of an auditor filed on: 27th, April 2018 \| auditors	Free Download (1 page)
(AP01) New director appointment on 2017/08/15. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/08/15. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/08/15 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/15 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/15 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/15 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/15. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 12th, July 2017 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 15th, August 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/16 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 40100.00 GBP is the capital in company's statement on 2016/06/20 capital
(TM01) Director's appointment terminated on 2016/02/01 filed on: 16th, March 2016 \| officers	Free Download (1 page)
(CH01) On 2015/05/16 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/05/16 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/16 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015/05/16 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/05/16 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2015/02/11. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/16 filed on: 3rd, September 2014 \| annual return	Free Download (6 pages)
(SH01) 40100.00 GBP is the capital in company's statement on 2014/09/03 capital
(AD01) Change of registered address from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL United Kingdom on 2014/07/15 to 101 St. Martin's Lane London WC2N 4AZ filed on: 15th, July 2014 \| address	Free Download (2 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2013/09/26. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/26. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/08/21 filed on: 21st, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/08/21 filed on: 21st, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/08/21 filed on: 21st, August 2013 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2012/12/31 filed on: 11th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/16 filed on: 1st, July 2013 \| annual return	Free Download (8 pages)
(SH01) 40100.00 GBP is the capital in company's statement on 2013/07/01 capital
(AP03) On 2013/01/22, company appointed a new person to the position of a secretary filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2012 \| resolution	Free Download (14 pages)
(TM02) Secretary's appointment terminated on 2012/09/05 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/06/16 filed on: 22nd, June 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
(SH01) 40100.00 GBP is the capital in company's statement on 2011/10/07 filed on: 2nd, November 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2011 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to 2010/12/31 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/16 filed on: 14th, July 2011 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on 2011/07/13 from Ryefield House 81 Joel Street Northwood Hills Middlesex HA6 1LL filed on: 13th, July 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/03/03. filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/03/03. filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/03/02 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/06/16 filed on: 20th, July 2010 \| annual return	Free Download (7 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2009/10/01 filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 21st, September 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 04/08/2009 from 88 kingsway london WC2B 6AA filed on: 4th, August 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
(288a) On 2008/04/04 Director appointed filed on: 4th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/04 Director appointed filed on: 4th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/27 Director appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2008/03/20 Appointment terminated secretary filed on: 20th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 18/12/07 from: 58 saint johns square london EC1V 4JG filed on: 18th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/12/07 from: 58 saint johns square london EC1V 4JG filed on: 18th, December 2007 \| address	Free Download (1 page)
(288a) On 2007/12/10 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/10 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 14th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 14th, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
(288b) On 2006/07/27 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/27 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006/07/27 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/27 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 16th, June 2006 \| incorporation	Free Download (16 pages)

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