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TOMORROW MID-CO. LIMITED

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

This company is commonly known as Tomorrow Mid-co. Limited. The company was founded 12 years ago and was given the registration number 07777228. The firm's registered office is in LONDON. You can find them at 2 Arundel Street, 4th Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TOMORROW MID-CO. LIMITED
Company Number:07777228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Arundel Street, 4th Floor, London, WC2R 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Arundel Street, 4th Floor, London, WC2R 3DA

Secretary15 July 2022Active
2, Arundel Street, 4th Floor, London, United Kingdom, WC2R 3DA

Director16 September 2011Active
25a, Soho Square, London, United Kingdom, W1D 3QR

Director25 November 2015Active
2, Arundel Street, 4th Floor, London, WC2R 3DA

Director25 November 2015Active
2, Arundel Street, 4th Floor, London, WC2R 3DA

Secretary16 April 2018Active
Biscuit Building, 10 Redchurch Street, London, E2 7DD

Secretary05 April 2017Active
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Secretary21 September 2021Active
Biscuit Building, 10 Redchurch Street, London, E2 7DD

Secretary20 July 2016Active
38, Craven Street, London, United Kingdom, WC2N 5NG

Director16 September 2011Active
170, Piccadilly, London, United Kingdom, W1J 9EJ

Director25 November 2015Active
2, Arundel Street, 4th Floor, London, WC2R 3DA

Director20 November 2016Active
38, Craven Street, London, United Kingdom, WC2N 5NG

Corporate Director16 September 2011Active

People with Significant Control

Mr Stefano Martinetto
Notified on:16 September 2016
Status:Active
Date of birth:November 1973
Nationality:Italian
Address:2, Arundel Street, London, WC2R 3DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tomorrow London Holdings Limited
Notified on:16 September 2016
Status:Active
Country of residence:United Kingdom
Address:2, Arundel Street, 4th Floor, London, United Kingdom, WC2R 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Address

Move registers to sail company with new address.

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2024-03-15Address

Change sail address company with new address.

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2023-10-25Accounts

Accounts with accounts type full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-14Capital

Second filing capital allotment shares.

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2023-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-23Accounts

Accounts with accounts type full.

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2023-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-14Officers

Appoint person secretary company with name date.

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2022-09-14Officers

Termination secretary company with name termination date.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-14Resolution

Resolution.

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2022-03-14Incorporation

Memorandum articles.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-07Officers

Appoint person secretary company with name date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Change person director company with change date.

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2021-08-10Accounts

Accounts with accounts type full.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-06-16Officers

Change person director company with change date.

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2021-06-15Officers

Change person director company with change date.

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2021-06-14Officers

Change person director company with change date.

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2021-06-09Officers

Change person director company with change date.

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