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Tzell UK Limited

Tzell UK Limited is an active company incorporated on 16 June 2006 with the registered office located in London, Greater London. Tzell UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05848826
Private limited company
Age
19 years
Incorporated 16 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 St. Martin's Lane
London
WC2N 4AZ
Same address for the past 11 years
Telephone
02033942800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1965
Director • Accountant • British • Lives in UK • Born in Dec 1966
Director • Lawyer • American • Lives in United States • Born in Jul 1979
Director • American • Lives in United States • Born in Apr 1975
Director • American • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Colletts Travel Limited
Mr Adekunle Adewale Taiwo, Jason Oshiokpekhai, and 2 more are mutual people.
Active
BBTF Travel Limited
Mr Adekunle Adewale Taiwo, Mr John Douglas O'Hara, and 1 more are mutual people.
Active
Altour International Limited
Mr Adekunle Adewale Taiwo, Mr John Douglas O'Hara, and 1 more are mutual people.
Active
Y.E.S. (Your Event Solutions) Limited
Mr Adekunle Adewale Taiwo, Mrs Helena Daras, and 1 more are mutual people.
Active
Barrhead Travel Service Limited
Mrs Helena Daras and Gabriel Thomas Rizzi are mutual people.
Active
The Holiday Specialists Limited
Mrs Helena Daras and Gabriel Thomas Rizzi are mutual people.
Active
Barrhead Travel 2007 Limited
Mrs Helena Daras and Gabriel Thomas Rizzi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £630K (-37%)
Turnover
Unreported
Decreased by £5.13M (-100%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£17.13M
Decreased by £1.19M (-6%)
Total Liabilities
-£16.52M
Decreased by £896K (-5%)
Net Assets
£607K
Decreased by £293K (-33%)
Debt Ratio (%)
96%
Increased by 1.37% (+1%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 25 Sep 2025
Jason Oshiokpekhai Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Mr Robert Klug Appointed
10 Months Ago on 1 Dec 2024
Gabriel Thomas Rizzi Resigned
10 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Small Accounts Submitted
2 Years Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 12 Months Ago on 21 Oct 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Termination of appointment of Jason Oshiokpekhai as a director on 2 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr Robert Klug as a director on 1 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Gabriel Thomas Rizzi as a director on 30 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 25 Jun 2024
Repayment History
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