Introduction
Watch Company
S
SUMMER TOURS LIMITED
SUMMER TOURS LIMITED is an active company incorporated on 21 February 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. SUMMER TOURS LIMITED was registered 4 years ago.(SIC: 79909)
Status
active
Active since 4 years ago
Company No
13929520
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London, W1T 6EB,
Previous Addresses
Office 3, 56 Broadwick Street London W1F 7AJ England
From: 5 August 2022To: 22 September 2022
Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom
From: 15 June 2022To: 5 August 2022
133a Leverson Street London SW16 6DF England
From: 21 February 2022To: 15 June 2022
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BATESON, Benjamin James Anthony
Active45 Fitzroy Street, LondonW1T 6EB
Born June 1988
Director
Appointed 21 Feb 2022
BATESON, Benjamin James Anthony
45 Fitzroy Street, LondonW1T 6EB
Born June 1988
Director
21 Feb 2022
Active
CHARLESWORTH, Grace Bridget
Active45 Fitzroy Street, LondonW1T 6EB
Born December 1993
Director
Appointed 22 Mar 2022
CHARLESWORTH, Grace Bridget
45 Fitzroy Street, LondonW1T 6EB
Born December 1993
Director
22 Mar 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Tommaso Marchiorello
Active45 Fitzroy Street, LondonW1T 6EB
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2023
Mr Tommaso Marchiorello
45 Fitzroy Street, LondonW1T 6EB
Born March 1969
Ownership of shares 75 to 100 percent
31 Jan 2023
Active
Mr Enrico Marchiorello
Ceased45 Fitzroy Street, LondonW1T 6EB
Born July 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jun 2022
Ceased 31 Jan 2023
Mr Enrico Marchiorello
45 Fitzroy Street, LondonW1T 6EB
Born July 1947
Ownership of shares 75 to 100 percent
15 Jun 2022
Ceased 31 Jan 2023
Ceased
Mr Benjamin James Anthony Bateson
CeasedGround Floor, LondonW1G 9JU
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 15 Jun 2022
Mr Benjamin James Anthony Bateson
Ground Floor, LondonW1G 9JU
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 15 Jun 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
15 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2023
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2023
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022