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To Be Confirmed Ltd, WC2H 9JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TO BE CONFIRMED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as To Be Confirmed Ltd. The company was founded 4 years ago and was given the registration number 12328654. The firm's registered office is in LONDON. You can find them at 28 4th Floor, Shelton Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TO BE CONFIRMED LTD
Company Number:12328654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:28 4th Floor, Shelton Street, London, England, WC2H 9JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, 37-42 Charlotte Rd, London, United Kingdom, EC2A 3PG

Director22 November 2019Active
Unit 7, 37-42 Charlotte Rd, London, United Kingdom, EC2A 3PG

Director22 November 2019Active

People with Significant Control

Mr Gregory Smith
Notified on:22 November 2019
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, 37-42 Charlotte Rd, London, United Kingdom, EC2A 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Javier Alejandro
Notified on:22 November 2019
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, 37-42 Charlotte Rd, London, United Kingdom, EC2A 3PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Officers

Change person director company with change date.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Address

Change registered office address company with date old address new address.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-12Persons with significant control

Change to a person with significant control.

Download
2021-01-12Officers

Change person director company with change date.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-11Address

Change registered office address company with date old address new address.

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2021-01-11Address

Change registered office address company with date old address new address.

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2019-11-22Incorporation

Incorporation company.

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