1TOUR LTD
6 EVERSLEY ROAD, SURBITON KT5 8BG- Active
- Private Limited Company
- Company No. 11779768
- Last Updated: 01 Oct 2022
Company Profile
1TOUR LTD was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in SURBITON. 1TOUR LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 5 years 9 months and 24 days.
| Name | 1TOUR LTD |
|---|---|
| Company number | 11779768 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 EVERSLEY ROAD SURBITON KT5 8BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tao Yan Nationality: British |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zhipeng Wang Nationality: British |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yue Gu Nationality: Chinese |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-746 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1TOUR LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1TOUR LTD | 22 Jan 2019 |