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100 TOURS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Tours Ltd. The company was founded 14 years ago and was given the registration number 07186007. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:100 TOURS LTD
Company Number:07186007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 -15, High Street, Bookham, Leatherhead, United Kingdom, KT23 4AA

Director16 October 2021Active
11-15 High Street, Bookham, Leatherhead, United Kingdom, KT23 4AA

Director16 October 2021Active
11 -15, High Street, Bookham, Leatherhead, United Kingdom, KT23 4AA

Director08 March 2022Active
Ground Floor, Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB

Director11 March 2010Active

People with Significant Control

Mr Matthew Clive Huggins
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:11-15 High Street, Bookham, Leatherhead, United Kingdom, KT23 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Suzanne Mary Bellerby
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:11 -15, High Street, Leatherhead, United Kingdom, KT23 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
William Daniel Huggins
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:11 -15, High Street, Leatherhead, United Kingdom, KT23 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person director company with change date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-11-19Persons with significant control

Change to a person with significant control without name date.

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2021-11-18Officers

Change person director company with change date.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Officers

Change person director company with change date.

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2021-11-18Address

Change registered office address company with date old address new address.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-03Officers

Change person director company with change date.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-03Persons with significant control

Change to a person with significant control.

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