Il Divo Touring Limited

Company Name	Il Divo Touring Limited
Company Status	Active
Company Number	05300472
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 5 months ago)
Previous Name	SP Records Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Urs Buhler
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	30 November 2004(same day as company formation)
Role	Singer
Country of Residence	Andorra
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Director Name	Sebastien Izambard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	30 November 2004(same day as company formation)
Role	Singer
Country of Residence	United Kingdom
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Director Name	David Miller
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 November 2004(same day as company formation)
Role	Singer
Country of Residence	United States
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Director Name	Carlos Marin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Singer
Country of Residence	United Kingdom
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	19 Portland Place London W1B 1PX

Location

Registered Address	C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Carlos Marin 25.00% Ordinary
1 at £1	David Miller 25.00% Ordinary
1 at £1	Sebastien Izambard 25.00% Ordinary
1 at £1	Un R.s Buhler 25.00% Ordinary

Financials

Year	2014
Net Worth	£54,513
Cash	£499,287
Current Liabilities	£663,337

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

19 January 2006	Delivered on: 1 February 2006 Satisfied on: 27 September 2007 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

19 January 2006

Delivered on: 1 February 2006
Satisfied on: 27 September 2007
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
30 November 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
5 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
2 December 2022	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2 December 2022 (1 page)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
27 January 2022	Termination of appointment of Carlos Marin as a director on 19 December 2021 (1 page)
3 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 November 2020	Termination of appointment of Chatel Registrars Limited as a secretary on 5 November 2020 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 March 2019	Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 18 March 2019 (1 page)
30 January 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 30 January 2019 (1 page)
11 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 July 2018	Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018 (1 page)
18 July 2018	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 180 Great Portland Street London W1W 5QZ on 18 July 2018 (1 page)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
17 December 2010	Director's details changed for Urs Buhler on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Urs Buhler on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for David Miller on 10 May 2010 (2 pages)
17 December 2010	Director's details changed for Sebastien Izambard on 10 May 2010 (2 pages)
17 December 2010	Director's details changed for David Miller on 10 May 2010 (2 pages)
17 December 2010	Director's details changed for Carlos Marin on 10 May 2010 (2 pages)
17 December 2010	Director's details changed for Sebastien Izambard on 10 May 2010 (2 pages)
17 December 2010	Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages)
17 December 2010	Director's details changed for Carlos Marin on 10 May 2010 (2 pages)
23 April 2010	Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 23 April 2010 (1 page)
23 December 2009	Director's details changed for Sebastien Izambard on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Chatel Registrars Limited on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Urs Buhler on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Urs Buhler on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Carlos Marin on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Chatel Registrars Limited on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for David Miller on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for David Miller on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Carlos Marin on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Sebastien Izambard on 23 December 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 December 2008	Return made up to 30/11/08; full list of members (5 pages)
18 December 2008	Return made up to 30/11/08; full list of members (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008	Resolutions RES13 ‐ Ojk audit LIMITED resigning as auditor 18/07/2008 (1 page)
28 July 2008	Resolutions RES13 ‐ Ojk audit LIMITED resigning as auditor 18/07/2008 (1 page)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
6 November 2007	Auditor's resignation (1 page)
6 November 2007	Auditor's resignation (1 page)
3 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 July 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
25 July 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
19 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2005	Ad 28/06/05--------- Â£ si 3@1=3 Â£ ic 1/4 (1 page)
18 July 2005	Ad 28/06/05--------- Â£ si 3@1=3 Â£ ic 1/4 (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Company name changed sp records LIMITED\certificate issued on 28/06/05 (2 pages)
28 June 2005	Company name changed sp records LIMITED\certificate issued on 28/06/05 (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New director appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Secretary resigned (1 page)
30 November 2004	Incorporation (20 pages)
30 November 2004	Incorporation (20 pages)