Introduction
Watch Company
D
DISCERNING TOURS FOR DISCERNING PEOPLE LIMITED
DISCERNING TOURS FOR DISCERNING PEOPLE LIMITED is an active company incorporated on 2 May 2013 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DISCERNING TOURS FOR DISCERNING PEOPLE LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08513406
LTD Company
Age
12 Years
Incorporated 2 May 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
SMART BREAKS LIMITED
From: 2 May 2013To: 31 October 2016
Address
C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool, L2 9TL,
Previous Addresses
C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL England
From: 15 February 2017To: 13 May 2019
Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL
From: 3 May 2013To: 15 February 2017
38 Croome Drive West Kirby Wirral Merseyside CH48 8AH United Kingdom
From: 2 May 2013To: 3 May 2013
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ARKELL, David Alexander
ActiveCroome Drive, WirralCH48 8AH
Born June 1974
Director
Appointed 02 May 2013
ARKELL, David Alexander
Croome Drive, WirralCH48 8AH
Born June 1974
Director
02 May 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tml Travel Group Limited
ActiveCastle Chambers, LiverpoolL2 9TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Tml Travel Group Limited
Castle Chambers, LiverpoolL2 9TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
13 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2019
12 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2019
15 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2017
31 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2016
3 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 May 2013
3 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2013