TOURING SOLUTIONS LTD
Overview
| Company Name | TOURING SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04693036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOURING SOLUTIONS LTD?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is TOURING SOLUTIONS LTD located?
| Registered Office Address | 18 St. Cross Street 4th Floor EC1N 8UN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOURING SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOURING SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for TOURING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Paul Joseph Southernwood on Mar 10, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 Liverpool Road Watford WD18 0DW to 18 st. Cross Street 4th Floor London EC1N 8UN on Jan 23, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Edward Rhys Slaney as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Joseph Southernwood as a secretary on Oct 12, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edward Rhys Slaney as a secretary on Oct 12, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TOURING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERNWOOD, Paul Joseph | Secretary | St. Cross Street 4th Floor EC1N 8UN London 18 England | 251396740001 | |||||||
| SOUTHERNWOOD, Paul Joseph | Director | St. Cross Street 4th Floor EC1N 8UN London 18 England | England | British | Director | 92108200005 | ||||
| BARTLEY, Daniel Joachim | Secretary | 18 Manor Drive HP20 1EW Aylesbury Buckinghamshire | British | Tour Manager | 91091470001 | |||||
| BARTLEY, Harriet Gwladys | Secretary | 18 Manor Drive HP20 1EW Aylesbury Buckinghamshire | British | 102526860001 | ||||||
| SLANEY, Edward Rhys | Secretary | Liverpool Road WD18 0DW Watford 17 England | 188548630001 | |||||||
| STEVENSON, Richard Ashley | Secretary | 6 Ridgeway Gardens BA6 8ER Glastonbury Somerset | British | 15138580001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARTLEY, Daniel Joachim | Director | 18 Manor Drive HP20 1EW Aylesbury Buckinghamshire | England | British | Director | 91091470001 | ||||
| HANNAM, Christopher | Director | 13 Portland Road BA16 9PX Street Somerset | British | Director | 15138590001 | |||||
| SLANEY, Edward Rhys | Director | Liverpool Road WD18 0DW Watford 17 England | United Kingdom | British | Sound Engineer | 161265820003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TOURING SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Joseph Southernwood | Apr 06, 2016 | St. Cross Street 4th Floor EC1N 8UN London 18 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0