UKBizDB.co.uk

TOMORROW'S NET LTD

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

This company is commonly known as Tomorrow's Net Ltd. The company was founded 24 years ago and was given the registration number 03946938. The firm's registered office is in HUNGERFORD. You can find them at Unit 4 Station Yard, Station Road, Hungerford, Berkshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:TOMORROW'S NET LTD
Company Number:03946938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Unit 4 Station Yard, Station Road, Hungerford, Berkshire, RG17 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Station Yard, Station Road, Hungerford, England, RG17 0DY

Director17 February 2021Active
Suite 3200, 701 5th Avenue,, Seattle, United States,

Director17 February 2021Active
Unit 4 Station Yard, Station Road, Hungerford, RG17 0DY

Secretary31 March 2005Active
Slipperfield House, West Linton, EH46 7AA

Secretary12 April 2000Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary14 March 2000Active
Unit 4 Station Yard, Station Road, Hungerford, RG17 0DY

Director12 April 2000Active
Unit 4 Station Yard, Station Road, Hungerford, RG17 0DY

Director12 April 2000Active
Unit 4 Station Yard, Station Road, Hungerford, RG17 0DY

Director17 November 2008Active
Unit 4 Station Yard, Station Road, Hungerford, RG17 0DY

Director07 November 2003Active
Unit 4 Station Yard, Station Road, Hungerford, RG17 0DY

Director19 September 2017Active
9, West 57th Street, New York, United States, NY 10019

Director06 April 2018Active
Unit 4 Station Yard, Station Road, Hungerford, RG17 0DY

Director06 April 2018Active
Slipperfield House, West Linton, EH46 7AA

Director12 April 2000Active
Unit 4 Station Yard, Station Road, Hungerford, RG17 0DY

Director28 April 2019Active
Unit 4 Station Yard, Station Road, Hungerford, RG17 0DY

Director17 November 2008Active
Unit 4 Station Yard, Station Road, Hungerford, RG17 0DY

Director17 November 2008Active
Unit 4 Station Yard, Station Road, Hungerford, RG17 0DY

Director12 April 2000Active
Coopers Farmhouse, Bell Lane, Ellisfield, Basingstoke, RG25 2QD

Director31 July 2001Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Nominee Director14 March 2000Active

People with Significant Control

Apfm Uk Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:1, St. Georges Road, London, England, SW19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Samuel Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:Unit 4 Station Yard, Hungerford, RG17 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Samuel Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:Unit 4 Station Yard, Hungerford, RG17 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type small.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-01-17Address

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

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type small.

Download
2021-03-17Resolution

Resolution.

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2021-03-17Incorporation

Memorandum articles.

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2021-02-27Officers

Termination director company with name termination date.

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2021-02-27Officers

Termination director company with name termination date.

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2021-02-27Officers

Appoint person director company with name date.

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2021-02-27Officers

Appoint person director company with name date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type small.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-08-20Accounts

Change account reference date company previous shortened.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-05-11Officers

Termination director company with name termination date.

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2018-05-11Officers

Termination secretary company with name termination date.

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2018-04-13Officers

Appoint person director company with name date.

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