L

679-43 LIMITED

Active

Company number 05811622

· Incorporated 10 May 2006

843 Finchley Road, London, NW11 8NA

Last updated on 18 September 2026

Travel agency activities · SIC 79110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILLERS ACADEMY LIMITED · 10 May 2006 – 2 June 2021

TORS PARK HOLIDAYS LIMITED · 2 June 2021 – 29 November 2023

Company overview

679-43 LIMITED is an active private limited company incorporated on 10 May 2006 and registered in England and Wales. It has changed its name 2 times, most recently from TORS PARK HOLIDAYS LIMITED on 2 June 2021. Its registered office is at 843 Finchley Road, London, NW11 8NA. Its principal activity is travel agency activities (SIC 79110).

Mr Sam Glover is a person with significant control who exercises significant influence or control. The sole director is GLOVER, Sam (appointed 11 May 2014). Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 20 November 2025. The next accounts are due by 21 November 2026. The latest confirmation statement was made up to 17 May 2026. The next is due by 31 May 2027. Companies House holds 76 filings for this company, most recently a confirmation statement filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
21 November 2026
3 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 0

Officers

GS
GLOVER, Sam
Director
11 May 2014
GS
GLOVER, Sam
Secretary · Resigned
11 May 2015
BM
BEJU MILLER, Ioana
Director · Resigned
15 May 2006
MM
MILLER, Martin John
Director · Resigned
15 May 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 May 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 May 2006

Persons with significant control

PS
Mr Sam Glover
Born April 1974
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2024 View
Certificate Change Of Name Company
Change Of Name
29 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Resolution
Resolution
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Change Person Secretary Company With Change Date
Officers
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Gazette Filings Brought Up To Date
Gazette
18 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2017 View
Gazette Notice Compulsory
Gazette
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Secretary Company
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Small
Accounts
27 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Dormant
Accounts
16 October 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
19 August 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Annual Return
4 July 2007 View
Legacy
Capital
10 July 2006 View
Legacy
Address
10 July 2006 View
Legacy
Address
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Incorporation Company
Incorporation
10 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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