Active
Company Information for TOMORROW LONDON LIMITED
2 ARUNDEL STREET, 4TH FLOOR, LONDON, WC2R 3DA,
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Company Registration Number
06833922
Private Limited Company
Active |
Company Name | ||
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TOMORROW LONDON LIMITED | ||
Legal Registered Office | ||
2 ARUNDEL STREET 4TH FLOOR LONDON WC2R 3DA Other companies in E2 | ||
Previous Names | ||
|
Company Number | 06833922 | |
---|---|---|
Company ID Number | 06833922 | |
Date formed | 2009-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 20:41:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOMORROW LONDON HOLDINGS LIMITED | 2 ARUNDEL STREET 4TH FLOOR LONDON WC2R 3DA | Active | Company formed on the 2015-05-23 | |
TOMORROW LONDON DISTRIBUTION LIMITED | BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD | Active - Proposal to Strike off | Company formed on the 2017-02-15 |
Officer | Role | Date Appointed |
---|---|---|
HARPAUL RAKKAR |
||
MATTHEW DAVID CLARK |
||
JULIE GILHART |
||
ANDREW KEITH |
||
STEFANO MARTINETTO |
||
MAURO MORETTI |
||
RENZO ROSSO |
||
GIANCARLO SIMIRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AOIFE BERNADETTE SMITH |
Company Secretary | ||
JONATHAN WALKER WHITWAM |
Company Secretary | ||
ALESSANDRA ROSSI |
Director | ||
ETSKO LOEK DE BOER |
Director | ||
MATTHEW DAVID CLARK |
Company Secretary | ||
JENS BIRGER GREDE |
Director | ||
ERIK JOHAN TORSTENSSON |
Director | ||
ELIZABETH POLLYANNA KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIZE EDITIONS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
THE ROMANS LONDON LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
MOTHER VENTURES 2 LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
COVER PRIDE LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
SATURDAY BRANDS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
MSAT RECO 1 LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2017-07-07 | |
MOTHER PARENT LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
MSAT RECO LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
MOTHER VENTURES SEVEN LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
MH RECO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2017-07-07 | |
MHL RECO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2017-07-07 | |
MP RECO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2017-03-01 | |
FD LONDON LIMITED | Director | 2013-02-28 | CURRENT | 2003-05-12 | Active | |
MOTHER VENTURES SIX LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
SHELTER FROM THE STORM | Director | 2010-09-09 | CURRENT | 2008-06-26 | Active | |
TOMORROW (SATURDAY) LIMITED | Director | 2015-11-25 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
TOMORROW MID-CO. LIMITED | Director | 2015-11-25 | CURRENT | 2011-09-16 | Active | |
TOMORROW LONDON HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-05-23 | Active | |
GENIUS SPORTS GROUP LIMITED | Director | 2015-09-02 | CURRENT | 2015-07-28 | Active | |
GENIUS SPORTS UK LIMITED | Director | 2015-07-27 | CURRENT | 2000-08-31 | Active | |
FACEGYM LTD | Director | 2015-06-23 | CURRENT | 2011-02-28 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Accounts Payable/Accounts Assistant | London | Daily and Monthly bank reconciliations of Multi Currency accounts. Assist with daily reporting of bank balances to Finance Controller.... |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to 12 New Fetter Lane London EC4A 1JP | ||
Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068339220004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068339220005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Appointment of Mrs Sandra Federighi as company secretary on 2022-07-15 | ||
Termination of appointment of Madeleine Stokstad on 2022-08-15 | ||
TM02 | Termination of appointment of Madeleine Stokstad on 2022-08-15 | |
AP03 | Appointment of Mrs Sandra Federighi as company secretary on 2022-07-15 | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AP03 | Appointment of Madeleine Stokstad as company secretary on 2021-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE GILHART | |
CH01 | Director's details changed for Mr Stefano Martinetto on 2021-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Stefano Martinetto on 2018-06-14 | |
CH01 | Director's details changed for Giancarlo Simiri on 2020-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
CH01 | Director's details changed for Giancarlo Simiri on 2020-05-31 | |
CH01 | Director's details changed for Giancarlo Simiri on 2020-05-31 | |
CH01 | Director's details changed for Ms Julie Gilhart on 2020-03-16 | |
PSC07 | CESSATION OF TOMORROW (SATURDAY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Mauro Moretti on 2021-05-24 | |
CH01 | Director's details changed for Stefano Martinetto on 2016-09-01 | |
TM02 | Termination of appointment of Harpaul Rakkar on 2020-12-04 | |
AAMD | Amended full accounts made up to 2019-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
PSC05 | Change of details for Tomorrow (Saturday) Limited as a person with significant control on 2020-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068339220005 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM Biscuit Building 10 Redchurch Street London E2 7DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068339220004 | |
AA01 | Current accounting period extended from 31/12/18 TO 30/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 220.86 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Mr Harpaul Rakkar as company secretary on 2018-04-16 | |
TM02 | Termination of appointment of Aoife Bernadette Smith on 2018-04-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMORROW (SATURDAY) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMORROW MID-CO. LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA ROSSI | |
AP03 | Appointment of Miss Aoife Bernadette Smith as company secretary on 2017-04-05 | |
TM02 | Termination of appointment of Jonathan Walker Whitwam on 2017-04-05 | |
AP01 | DIRECTOR APPOINTED MS JULIE GILHART | |
AP01 | DIRECTOR APPOINTED MR RENZO ROSSO | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETSKO LOEK DE BOER | |
AP01 | DIRECTOR APPOINTED MRS ALESSANDRA ROSSI | |
SH02 | Sub-division of shares on 2016-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR JONATHAN WALKER WHITWAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARK | |
AP01 | DIRECTOR APPOINTED MR ETSKO LOEK DE BOER | |
AP01 | DIRECTOR APPOINTED MR MAURO MORETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS GREDE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/11/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 09/05/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK TORSTENSSON | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOHAN TORSTENSSON / 28/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED STEFANO MARTINETTO | |
AP01 | DIRECTOR APPOINTED GIANCARLO SIMIRI | |
AP01 | DIRECTOR APPOINTED ERIK JOHAN TORSTENSSON | |
RES13 | SHARES CONVERTED 31/12/2011 | |
RES01 | ADOPT ARTICLES 31/12/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 200.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 11/08/2011 | |
AR01 | 31/05/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED RMO SALES LIMITED CERTIFICATE ISSUED ON 12/08/10 | |
RES15 | CHANGE OF NAME 27/07/2010 | |
AR01 | 31/05/10 FULL LIST | |
AR01 | 02/03/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOMORROW LONDON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
43031090 | Articles of apparel and clothing accessories made of furskin (excl. those of whitecoat pups of harp seal or blueback pups of hooded seal, gloves made of leather and furskin, footware and headgear and parts thereof) | |||
61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
64029998 | Footwear with outer soles of rubber or of plastics and uppers of plastics, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, orthopaedic footwear and footwear which cannot be identified as men's or women's) | |||
64029998 | Footwear with outer soles of rubber or of plastics and uppers of plastics, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, orthopaedic footwear and footwear which cannot be identified as men's or women's) | |||
64059090 | Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |