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TOUR BOX LIMITED

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

This company is commonly known as Tour Box Limited. The company was founded 14 years ago and was given the registration number 07080769. The firm's registered office is in WALTHAM ABBEY. You can find them at 12b Sun Street, , Waltham Abbey, Essex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TOUR BOX LIMITED
Company Number:07080769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:12b Sun Street, Waltham Abbey, Essex, England, EN9 1EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Baas Hill, Broxbourne, England, EN10 7ET

Secretary18 November 2009Active
2, Baas Hill, Broxbourne, England, EN10 7ET

Director18 November 2009Active

People with Significant Control

Mrs Karen Dawn Cianfini
Notified on:18 November 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:28, Castle Street, Hertford, SG14 1HH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Address

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

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2023-07-10Insolvency

Liquidation voluntary statement of affairs.

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2023-07-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-10Resolution

Resolution.

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2023-05-24Accounts

Change account reference date company previous shortened.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Change account reference date company previous shortened.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Change account reference date company previous extended.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-25Address

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

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2019-03-21Address

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

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2019-03-21Address

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

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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