TOUR DESIGNERS (UK) LTD

Overview

Company Name	TOUR DESIGNERS (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05771644
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOUR DESIGNERS (UK) LTD?

Travel agency activities (79110) / Administrative and support service activities

Where is TOUR DESIGNERS (UK) LTD located?

Registered Office Address	6 Sutton Plaza Sutton Court Road SM1 4FS Sutton England
Undeliverable Registered Office Address	No

What are the latest accounts for TOUR DESIGNERS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TOUR DESIGNERS (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for TOUR DESIGNERS (UK) LTD?

Filings
Date	Description	Document	Type
Jul 20, 2025	Total exemption full accounts made up to Apr 30, 2025	5 pages	AA

May 20, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Apr 30, 2024	4 pages	AA

May 21, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

May 21, 2024	Satisfaction of charge 057716440001 in full	1 pages	MR04

Jan 17, 2024	Registered office address changed from 58 Shap Crescent Carshalton Surrey SM5 1LU to 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS on Jan 17, 2024	1 pages	AD01

Aug 31, 2023	Total exemption full accounts made up to Apr 30, 2023	4 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Registration of charge 057716440001, created on Feb 23, 2023	13 pages	MR01

Aug 09, 2022	Total exemption full accounts made up to Apr 30, 2022	4 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Apr 30, 2021	4 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Total exemption full accounts made up to Apr 30, 2020	4 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Change of details for Mr Biju Joseph as a person with significant control on Jan 13, 2020	2 pages	PSC04

Jan 13, 2020	Director's details changed for Mr Biju Joseph on Jan 13, 2020	2 pages	CH01

Sep 16, 2019	Total exemption full accounts made up to Apr 30, 2019	4 pages	AA

May 14, 2019	Change of details for Mr Niju Joseph as a person with significant control on May 14, 2019	2 pages	PSC04

May 14, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Sep 15, 2018	Total exemption full accounts made up to Apr 30, 2018	4 pages	AA

Jun 01, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Apr 30, 2017	4 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 06, 2017 with updates	5 pages	CS01

Sep 25, 2016	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

View All Filings

Who are the officers of TOUR DESIGNERS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANTONY, Detty 2 Earls Close Henry Street BT15 1OF Belfast	Apr 06, 2006		Secretary	2 Earls Close Henry Street BT15 1OF Belfast			British			111992760001
JOSEPH, Biju Shap Crescent SM5 1LU Carshalton 58 England	Apr 06, 2006		Director	Shap Crescent SM5 1LU Carshalton 58 England		United Kingdom	British	1971-5		111992750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOUR DESIGNERS (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Biju Joseph Shap Crescent SM5 1LU Carshalton 58 England	Jun 01, 2016	Shap Crescent SM5 1LU Carshalton 58 England	No
	Nationality: Indian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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