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Company Information for

TOURMAN LIMITED

1 ALLSOP PLACE, LONDON, NW1 5LF,
Company Registration Number
05094956
Private Limited Company
Active

Company Overview

About Tourman Ltd
TOURMAN LIMITED was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active". Tourman Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOURMAN LIMITED
 
Legal Registered Office
1 ALLSOP PLACE
LONDON
NW1 5LF
Other companies in N16
 
Previous Names
TIMESBETTER LTD15/09/2004
Filing Information
Company Number 05094956
Company ID Number 05094956
Date formed 2004-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 20/04/2023
Account next due 20/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOURMAN LIMITED
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Companies with same name TOURMAN LIMITED
The following companies were found which have the same name as TOURMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tourman Finland Oy Riippakoivunkaarre 2 TURENKI 14200 Active Company formed on the 2008-05-13
TOURMAN TOUR OPERATORS INC. 1460 NORTH 64 AVENUE HOLLYWOOD FL 33024 Inactive Company formed on the 1987-11-18
TOURMANAGERS LTD 5 PARKGATE ROAD NESTON CH64 9XF Active Company formed on the 2012-04-26
TOURMANCHE INC. 4109 RANG ST-JOSEPH CHICOUTIMI Quebec Dissolved Company formed on the 1979-07-19
TOURMANFAD LTD 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH Dissolved Company formed on the 2012-02-13

Company Officers of TOURMAN LIMITED

Current Directors
Officer Role Date Appointed
DEBORA GRUZMAN
 Company Secretary 2004-07-07
SARAH WANEUITCH
 Director 2004-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2004-04-05 2004-07-07
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2004-04-05 2004-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 20/04/23
2024-04-08CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 21/04/22
2023-04-21Current accounting period shortened from 22/04/22 TO 21/04/22
2023-04-17CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-22Previous accounting period shortened from 23/04/22 TO 22/04/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 23/04/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 23/04/21
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 93a Shirehall Park London NW4 2QU England
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 93a Shirehall Park London NW4 2QU England
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/04/20
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WANEUITCH
2021-03-05PSC07CESSATION OF YAAKOV DAVID GRUZMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05PSC04Change of details for Mr Yaakov David Gruzman as a person with significant control on 2021-03-05
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM First Floor 94 Stamford Hill London N16 6XS England
2020-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL GRUZMAN
2020-08-24AP01DIRECTOR APPOINTED MR ISRAEL GRUZMAN
2020-08-24TM02Termination of appointment of Debora Gruzman on 2020-08-24
2020-07-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-06AA01Previous accounting period shortened from 24/04/19 TO 23/04/19
2020-01-17AA01Previous accounting period shortened from 25/04/19 TO 24/04/19
2019-11-05DISS40Compulsory strike-off action has been discontinued
2019-11-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-18AA01Previous accounting period shortened from 26/04/18 TO 25/04/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-24AA01Previous accounting period shortened from 27/04/18 TO 26/04/18
2018-08-25DISS40Compulsory strike-off action has been discontinued
2018-08-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26GAZ1FIRST GAZETTE
2018-06-26GAZ1FIRST GAZETTE
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SUGARWHITE ASSOCIATES 5 WINDUS ROAD LONDON N16 6UT
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SUGARWHITE ASSOCIATES 5 WINDUS ROAD LONDON N16 6UT
2018-01-25AA01Previous accounting period shortened from 28/04/17 TO 27/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27AA01Previous accounting period shortened from 29/04/16 TO 28/04/16
2016-07-05DISS40Compulsory strike-off action has been discontinued
2016-07-03AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-11AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0105/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0105/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WANEUITCH / 05/04/2010
2010-02-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-05363sRETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2008-04-14AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-15363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-29363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-09-15CERTNMCOMPANY NAME CHANGED TIMESBETTER LTD CERTIFICATE ISSUED ON 15/09/04
2004-07-26288bDIRECTOR RESIGNED
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 5 WINDUS ROAD LONDON N16 6UT
2004-07-26288bSECRETARY RESIGNED
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to TOURMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOURMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOURMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-29
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-23
Annual Accounts
2021-04-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOURMAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 4,341
Cash Bank In Hand 2012-04-30 £ 20,547
Cash Bank In Hand 2011-04-30 £ 44,173
Current Assets 2012-05-01 £ 4,341
Current Assets 2012-04-30 £ 20,547
Current Assets 2011-04-30 £ 48,173
Debtors 2011-04-30 £ 4,000
Fixed Assets 2012-05-01 £ 15,649
Fixed Assets 2012-04-30 £ 11,615
Fixed Assets 2011-04-30 £ 7,136
Shareholder Funds 2012-05-01 £ 18,238
Shareholder Funds 2012-04-30 £ 17,267
Shareholder Funds 2011-04-30 £ 13,028
Tangible Fixed Assets 2012-05-01 £ 15,649
Tangible Fixed Assets 2012-04-30 £ 11,615
Tangible Fixed Assets 2011-04-30 £ 7,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOURMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOURMAN LIMITED
Trademarks
We have not found any records of TOURMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOURMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TOURMAN LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where TOURMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOURMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOURMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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