TOURSTAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TOURSTAN GROUP LIMITED
COMPANY NUMBER
08661559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2013
(11 years and 3 months old)
WEBSITE
https://www.empiric.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2013
06/01/2014
TOURSTAN LIMITED
LONDON
SW1Y 4BP
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
SW1Y 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOURSTAN GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TOURSTAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EMPIRIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOURSTAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOURSTAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOURSTAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2013 - Present (11 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/08/2013 - Present (11 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
23/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2013 - Present (11 years and 3 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
22/08/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOURSTAN GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TOURSTAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EMPIRIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEXT TECH GIRLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Company Secretary Steven Peter Brown (925532835) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | Stephan John Williams (911741960) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/07/2017 | Sam Kamyar (911711285) has left the board |
| 14/07/2017 | New Board Member Sam Kamyar (911987657) Appointed |
| 14/10/2016 | Sam Kamyar (918079128) has left the board |
| 14/10/2016 | New Board Member Sam Kamyar (911711285) Appointed |
| 14/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 01/10/2014 | New Annual Return filed |
| 29/08/2013 | OVAL NOMINEES LIMITED (918079127) has left the board |
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