TOURMAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOURMAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOURMAN LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094956. The accounts status is MICRO ENTITY and accounts are next due on 21/04/2024.
TOURMAN LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094956. The accounts status is MICRO ENTITY and accounts are next due on 21/04/2024.
TOURMAN LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 20 / 4 | 21/04/2022 | 21/04/2024 |
Registered Office
1 ALLSOP PLACE
LONDON
NW1 5LF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMESBETTER LTD (until 15/09/2004)
TIMESBETTER LTD (until 15/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ISRAEL GRUZMAN | Aug 1989 | Belgian | Director | 2020-08-24 | CURRENT |
| M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-07-07 | RESIGNED | ||
| M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-07-07 | RESIGNED | ||
| SARAH WANEUITCH | Aug 1957 | Belgian | Director | 2004-07-07 UNTIL 2021-03-05 | RESIGNED |
| DEBORA GRUZMAN | Swiss | Secretary | 2004-07-07 UNTIL 2020-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Israel Gruzman | 2020-08-24 | 8/1989 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Yaakov David Gruzman | 2017-04-05 - 2021-03-05 | 12/1957 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TOURMAN LIMITED | 2024-04-26 | 20-04-2023 | £22,864 equity |
| TOURMAN LIMITED | 2023-07-22 | 21-04-2022 | £22,296 equity |
| TOURMAN LIMITED | 2022-01-22 | 23-04-2021 | £5,228 equity |
| TOURMAN LIMITED | 2021-04-23 | 23-04-2020 | £6,187 equity |
| Tourman Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-07 | 30-04-2019 | £54,433 Cash £31,371 equity |
| Tourman Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-05 | 30-04-2018 | £28,830 Cash £30,106 equity |
| Tourman Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-25 | 30-04-2017 | £17,607 Cash £23,887 equity |
| Abbreviated Company Accounts - TOURMAN LIMITED | 2017-02-23 | 30-04-2016 | £28,160 Cash £3,079 equity |
| Abbreviated Company Accounts - TOURMAN LIMITED | 2016-07-05 | 29-04-2015 | £14,505 Cash £-5,036 equity |
| Abbreviated Company Accounts - TOURMAN LIMITED | 2015-01-29 | 30-04-2014 | £16,781 Cash £23,579 equity |