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Tour1004 Ltd

Tour1004 Ltd is an active company incorporated on 12 November 2024 with the registered office located in London, Greater London. Tour1004 Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16075148
Private limited company
Age
1 year
Incorporated 12 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 11 November 2025
Due by 25 November 2025 (7 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 12 August 2026 (8 months remaining)
Address
2 Albany Road
London
Greater London
W13 8PG
England
Address changed on 11 Aug 2025 (3 months ago)
Previous address was Castle House Castle Street Guildford GU1 3UW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1998
Director • British • Lives in England • Born in Jan 1977
Mr Luke James Carr
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Tour1004 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Sofia Stacey Vago Resigned
1 Month Ago on 19 Sep 2025
Sofia Stacey Vago (PSC) Resigned
1 Month Ago on 19 Sep 2025
Registered Address Changed
3 Months Ago on 11 Aug 2025
Miss Sofia Stacey Vago Details Changed
3 Months Ago on 1 Aug 2025
Mr Luke James Carr (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Miss Sofia Stacey Vago (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mr Luke James Carr Details Changed
3 Months Ago on 1 Aug 2025
Incorporated
1 Year Ago on 12 Nov 2024
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Documents
Termination of appointment of Sofia Stacey Vago as a director on 19 September 2025
Submitted on 3 Oct 2025
Cessation of Sofia Stacey Vago as a person with significant control on 19 September 2025
Submitted on 3 Oct 2025
Change of details for Miss Sofia Stacey Vago as a person with significant control on 1 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Luke James Carr as a person with significant control on 1 August 2025
Submitted on 11 Aug 2025
Director's details changed for Miss Sofia Stacey Vago on 1 August 2025
Submitted on 11 Aug 2025
Registered office address changed from Castle House Castle Street Guildford GU1 3UW England to 2 Albany Road London Greater London W13 8PG on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Luke James Carr on 1 August 2025
Submitted on 11 Aug 2025
Incorporation
Submitted on 12 Nov 2024
Repayment History
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