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Summer Tours Limited

Summer Tours Limited is an active company incorporated on 21 February 2022 with the registered office located in London, Greater London. Summer Tours Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13929520
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Mar31 May 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
4th Floor, Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was Office 3, 56 Broadwick Street London W1F 7AJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Dec 1993
Mr Tommaso Marchiorello
PSC • Italian • Lives in Mexico • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benjamin James Anthony Bateson is a mutual person.
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Benjamin James Anthony Bateson is a mutual person.
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Mann Made Corporate Services (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
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Mann Made Trustees (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
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Goldentap Trading Limited
Benjamin James Anthony Bateson is a mutual person.
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Mayside Secretaries Limited
Benjamin James Anthony Bateson is a mutual person.
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Panfry Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 3 Mar31 May 2024
Traded for 15 months
Cash in Bank
£27.82K
Decreased by £23.24K (-46%)
Turnover
£25.55K
Increased by £25.55K (%)
Employees
Unreported
Same as previous period
Total Assets
£27.92K
Decreased by £23.24K (-45%)
Total Liabilities
-£29.13K
Decreased by £28.1K (-49%)
Net Assets
-£1.22K
Increased by £4.87K (-80%)
Debt Ratio (%)
104%
Decreased by 7.54% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Mr Benjamin James Anthony Bateson Details Changed
2 Years 3 Months Ago on 13 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Tommaso Marchiorello (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
Enrico Marchiorello (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Current accounting period extended from 28 February 2024 to 31 May 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Benjamin James Anthony Bateson on 13 August 2023
Submitted on 14 Dec 2023
Cessation of Enrico Marchiorello as a person with significant control on 31 January 2023
Submitted on 22 May 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 22 May 2023
Notification of Tommaso Marchiorello as a person with significant control on 31 January 2023
Submitted on 22 May 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 20 Feb 2023
Repayment History
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