Tourstan Group Limited

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tourstan group limited
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Micro

Tourstan Group Limited

08661559Private Limited With Share Capital

6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP
Incorporated

22/08/2013

Company Age

12 years

Directors

3

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Tourstan Group Limited (08661559) is a private limited with share capital incorporated on 22/08/2013 (12 years old) and registered in london, SW1Y4BP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Tourstan group limited is a capital markets company based out of c/o berley chartered accountants 76 new cavendish street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/08/2013
SW1Y4BP
2 employees

Financial Overview

Total Assets

£31.9K

Liabilities

£33.5K

Net Assets

£-1.6K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:18-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Change Of Name Notice
Category:Change Of Name
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Incorporation Company
Category:Incorporation
Date:22-08-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor Kings House, 9-10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered

Contact

6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP