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Tourism Exchange Ltd

Tourism Exchange Ltd is an active company incorporated on 16 February 2022 with the registered office located in Warrington, Cheshire. Tourism Exchange Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13918519
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Floor 2, Suite 3 The Outset
Sankey Street
Warrington
Cheshire
WA1 1NN
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Apr 1975
Director • Ceo • British • Lives in UK • Born in Apr 1971
TX Holdings Limited
PSC
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Mutual Companies
Tourism Exchange Great Britain Limited
Timothy James Hanley and Jan Andre Joubert are mutual people.
Active
TX Holdings Limited
Timothy James Hanley and Jan Andre Joubert are mutual people.
Active
Rainmaker Solutions Limited
Jan Andre Joubert is a mutual person.
Active
Joubert Trading Limited
Jan Andre Joubert is a mutual person.
Active
INDR Ltd
Jan Andre Joubert is a mutual person.
Active
Rainmaker Solutions Holdings Limited
Jan Andre Joubert is a mutual person.
Active
CMTY Ltd
Jan Andre Joubert is a mutual person.
Active
3vix Limited
Jan Andre Joubert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.22K
Increased by £2.92K (+972%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.22K
Increased by £2.92K (+972%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mr Jan Andre Joubert Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Timothy James Hanley Resigned
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Tx Holdings Limited (PSC) Appointed
11 Months Ago on 8 Nov 2024
Timothy James Hanley (PSC) Resigned
11 Months Ago on 8 Nov 2024
Jan Andre Joubert (PSC) Resigned
11 Months Ago on 8 Nov 2024
the Briars Group Limited Resigned
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Jan Andre Joubert on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 24 Feb 2025
Cessation of Jan Andre Joubert as a person with significant control on 8 November 2024
Submitted on 10 Feb 2025
Cessation of Timothy James Hanley as a person with significant control on 8 November 2024
Submitted on 10 Feb 2025
Notification of Tx Holdings Limited as a person with significant control on 8 November 2024
Submitted on 10 Feb 2025
Termination of appointment of Timothy James Hanley as a director on 25 November 2024
Submitted on 13 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Termination of appointment of the Briars Group Limited as a secretary on 8 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 20 Feb 2024
Repayment History
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