Tzell Uk Limited in LONDON

Tzell Uk Limited LONDON

Founded in 2006, Tzell Uk, classified under reg no. 05848826 is an active company. Currently registered at 101 St. Martin's Lane WC2N 4AZ, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Gabriel R., Helena D. and John O. and others. Of them, Adekunle T. has been with the company the longest, being appointed on 15 August 2017 and Gabriel R. and Helena D. have been with the company for the least time - from 22 April 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tzell Uk Limited Address / Contact

Office Address	101 St. Martin's Lane
Town	London
Post code	WC2N 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05848826
Date of Incorporation	Fri, 16th Jun 2006
Industry	Travel agency activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Gabriel R.

Position: Director

Appointed: 22 April 2021

Helena D.

Position: Director

Appointed: 22 April 2021

John O.

Position: Director

Appointed: 09 January 2020

Jason O.

Position: Director

Appointed: 15 November 2018

Adekunle T.

Position: Director

Appointed: 15 August 2017

Andrew W.

Position: Director

Appointed: 01 July 2018

Resigned: 15 November 2018

Ninan C.

Position: Director

Appointed: 15 August 2017

Resigned: 09 January 2020

Gail G.

Position: Director

Appointed: 15 August 2017

Resigned: 11 May 2018

Mohammed P.

Position: Director

Appointed: 11 February 2015

Resigned: 01 February 2016

Tina R.

Position: Director

Appointed: 26 September 2013

Resigned: 15 August 2017

Jerry B.

Position: Secretary

Appointed: 01 July 2012

Resigned: 21 August 2013

Jerry B.

Position: Director

Appointed: 24 January 2011

Resigned: 21 August 2013

Barry W.

Position: Director

Appointed: 24 January 2011

Resigned: 15 August 2017

David H.

Position: Director

Appointed: 19 March 2008

Resigned: 25 January 2011

Fernando G.

Position: Director

Appointed: 19 March 2008

Resigned: 15 August 2017

William L.

Position: Director

Appointed: 18 December 2007

Resigned: 15 August 2017

Castlewood Corporate Services Limited T/a Chartered Corporate Services

Position: Corporate Secretary

Appointed: 03 November 2007

Resigned: 01 July 2012

David B.

Position: Director

Appointed: 27 June 2006

Resigned: 21 August 2013

Howard T.

Position: Nominee Secretary

Appointed: 16 June 2006

Resigned: 16 June 2006

Maurice H.

Position: Director

Appointed: 16 June 2006

Resigned: 27 June 2006

Maurice H.

Position: Secretary

Appointed: 16 June 2006

Resigned: 03 November 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Global Travel Collection Uk, Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Travel Collection Uk, Limited

101 St. Martin's Lane, London, WC2N 4AZ, England

Legal authority	The Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05676147
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 21st, October 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (21 pages)
AP01	New director appointment on 2021/04/22. filed on: 26th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/22. filed on: 26th, April 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (22 pages)
AP01	New director appointment on 2020/01/09. filed on: 10th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/09 filed on: 10th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2018/11/15 filed on: 10th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/15. filed on: 10th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/11 filed on: 28th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/01. filed on: 28th, August 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (20 pages)
AUD	Resignation of an auditor filed on: 27th, April 2018	auditors	Free Download (1 page)
AP01	New director appointment on 2017/08/15. filed on: 31st, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/15. filed on: 31st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/15 filed on: 30th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/15 filed on: 30th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/15 filed on: 30th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/15 filed on: 30th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/15. filed on: 30th, August 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/16 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	40100.00 GBP is the capital in company's statement on 2016/06/20	capital
TM01	Director's appointment terminated on 2016/02/01 filed on: 16th, March 2016	officers	Free Download (1 page)
CH01	On 2015/05/16 director's details were changed filed on: 30th, July 2015	officers	Free Download (2 pages)
CH01	On 2015/05/16 director's details were changed filed on: 30th, July 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/16 filed on: 30th, July 2015	annual return	Free Download (5 pages)
CH01	On 2015/05/16 director's details were changed filed on: 30th, July 2015	officers	Free Download (2 pages)
CH01	On 2015/05/16 director's details were changed filed on: 30th, July 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/02/11. filed on: 17th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/16 filed on: 3rd, September 2014	annual return	Free Download (6 pages)
SH01	40100.00 GBP is the capital in company's statement on 2014/09/03	capital
AD01	Change of registered address from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL United Kingdom on 2014/07/15 to 101 St. Martin's Lane London WC2N 4AZ filed on: 15th, July 2014	address	Free Download (2 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/09/26. filed on: 26th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/26. filed on: 26th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/21 filed on: 21st, August 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/21 filed on: 21st, August 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/08/21 filed on: 21st, August 2013	officers	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/16 filed on: 1st, July 2013	annual return	Free Download (8 pages)
SH01	40100.00 GBP is the capital in company's statement on 2013/07/01	capital
AP03	On 2013/01/22, company appointed a new person to the position of a secretary filed on: 22nd, January 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2012	resolution	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2012/09/05 filed on: 5th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/16 filed on: 22nd, June 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (6 pages)
SH01	40100.00 GBP is the capital in company's statement on 2011/10/07 filed on: 2nd, November 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2011	resolution	Free Download (1 page)
AA	Small company accounts made up to 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/16 filed on: 14th, July 2011	annual return	Free Download (8 pages)
AD01	Change of registered office on 2011/07/13 from Ryefield House 81 Joel Street Northwood Hills Middlesex HA6 1LL filed on: 13th, July 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/03/03. filed on: 3rd, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/03. filed on: 3rd, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/02 filed on: 2nd, March 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/16 filed on: 20th, July 2010	annual return	Free Download (7 pages)
CH01	On 2009/12/01 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 5th, July 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (6 pages)
287	Registered office changed on 04/08/2009 from 88 kingsway london WC2B 6AA filed on: 4th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 23rd, May 2008	accounts	Free Download (1 page)
288a	On 2008/04/04 Director appointed filed on: 4th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/04 Director appointed filed on: 4th, April 2008	officers	Free Download (1 page)
288a	On 2008/03/27 Director appointed filed on: 27th, March 2008	officers	Free Download (2 pages)
288b	On 2008/03/20 Appointment terminated secretary filed on: 20th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 58 saint johns square london EC1V 4JG filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 58 saint johns square london EC1V 4JG filed on: 18th, December 2007	address	Free Download (1 page)
288a	On 2007/12/10 New secretary appointed filed on: 10th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/10 New secretary appointed filed on: 10th, December 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 14th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 14th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
288b	On 2006/07/27 Director resigned filed on: 27th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/27 New director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/27 Director resigned filed on: 27th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/27 New director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288b	On 2006/06/23 Secretary resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288b	On 2006/06/23 Secretary resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, June 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, June 2006	incorporation	Free Download (16 pages)

Tzell Uk Limited LONDON

Tzell Uk Limited Address / Contact

Company Information / Profile

Company staff

Gabriel R.

Helena D.

John O.

Jason O.

Adekunle T.

Andrew W.

Ninan C.

Gail G.

Mohammed P.

Tina R.

Jerry B.

Jerry B.

Barry W.

David H.

Fernando G.

William L.

Castlewood Corporate Services Limited T/a Chartered Corporate Services

David B.

Howard T.

Maurice H.

Maurice H.

People with significant control

Company filings

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