| Company Name | UK Tour Limited |
|---|---|
| Director | Jie Wu |
| Company Status | Active |
| Company Number | 06911282 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Jie Wu |
|---|---|
| Status | Current |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 22 Vega House Prize Walk Olympic London E20 1AB |
| Director Name | Mr Jie Wu |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2013(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 22 Vega House Prize Walk London E20 1AB |
| Director Name | Ms Fei Ren |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 62 Caspian Wharf 1 Yeo Street London E3 3AE |
Contact
| Website | www.uktourlimited.com/ |
|---|---|
| Telephone | 020 81506725 |
| Telephone region | London |
Location
| Registered Address | Flat 22 Vega House Prize Walk Olympic London E20 1AB |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,746 |
| Cash | £27,041 |
| Current Liabilities | £27,374 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 3 December 2020 | Micro company accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 14 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 7 December 2019 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 5 October 2019 | Change of details for Mr Jie Wu as a person with significant control on 4 October 2019 (2 pages) |
| 5 October 2019 | Secretary's details changed for Jie Wu on 4 October 2019 (1 page) |
| 5 October 2019 | Registered office address changed from 17 Rafford Way Bromley BR1 3EN to Room 25 Cameo House 11 Bear Street London WC2H 7AS on 5 October 2019 (1 page) |
| 5 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 14 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 4 November 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 4 November 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 October 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 6 October 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 30 July 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 19 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Director's details changed for Mr Jie Wu on 1 June 2014 (2 pages) |
| 19 October 2014 | Director's details changed for Mr Jie Wu on 1 June 2014 (2 pages) |
| 19 October 2014 | Director's details changed for Mr Jie Wu on 1 June 2014 (2 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 31 August 2013 | Termination of appointment of Fei Ren as a director (1 page) |
| 31 August 2013 | Appointment of Mr Jie Wu as a director (2 pages) |
| 31 August 2013 | Termination of appointment of Fei Ren as a director (1 page) |
| 31 August 2013 | Appointment of Mr Jie Wu as a director (2 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Registered office address changed from 230 Brookehowse Road London SE6 3TR on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from 230 Brookehowse Road London SE6 3TR on 17 January 2012 (1 page) |
| 7 November 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Director's details changed for Ms Fei Ren on 20 May 2011 (2 pages) |
| 20 May 2011 | Secretary's details changed for Jie Wu on 20 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Director's details changed for Ms Fei Ren on 20 May 2011 (2 pages) |
| 20 May 2011 | Secretary's details changed for Jie Wu on 20 May 2011 (2 pages) |
| 10 June 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 10 June 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 21 May 2010 | Director's details changed for Ms Fei Ren on 20 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Ms Fei Ren on 20 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Registered office address changed from 63a Sunderland Road London SE23 2PS United Kingdom on 14 May 2010 (2 pages) |
| 14 May 2010 | Registered office address changed from 63a Sunderland Road London SE23 2PS United Kingdom on 14 May 2010 (2 pages) |
| 20 May 2009 | Incorporation (8 pages) |
| 20 May 2009 | Incorporation (8 pages) |