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Tourplan (UK) Ltd

Tourplan (UK) Ltd is an active company incorporated on 8 April 1992 with the registered office located in London, Greater London. Tourplan (UK) Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
02704810
Private limited company
Age
33 years
Incorporated 8 April 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
52 Tabernacle Street
London
EC2A 4NJ
England
Address changed on 21 Oct 2022 (3 years ago)
Previous address was 13 Swan Yard London N1 1SD
Telephone
02073596259
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • New Zealander • Lives in New Zealand • Born in Nov 1968 • Sales & Marketing Director
Director • New Zealander • Lives in New Zealand • Born in May 1957
Director • Managing Director • Slovak • Lives in England • Born in Sep 1979
Director • South African • Lives in South Africa • Born in Dec 1969
Tourplan Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£629.32K
Decreased by £84.39K (-12%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£924.02K
Decreased by £20.2K (-2%)
Total Liabilities
-£387.06K
Decreased by £98.06K (-20%)
Net Assets
£536.96K
Increased by £77.86K (+17%)
Debt Ratio (%)
42%
Decreased by 9.49% (-18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 20 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Mr Leigh Ingle Appointed
3 Months Ago on 15 Aug 2025
Stanislav Kozar Resigned
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Jun 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Mr Leigh Ingle as a director on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Stanislav Kozar as a director on 21 January 2025
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 3 Jun 2023
Repayment History
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