Things To Do Ltd in 21-24 Millbank LONDON

Things To Do Ltd LONDON

Things To Do Ltd is a private limited company registered at 12Th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP. Incorporated on 2017-09-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Mikesh P., appointed on 22 July 2019. Director Nitin P., appointed on 28 September 2017.
As far as secretaries are concerned, we can name: Kamu P., appointed on 22 July 2019.
The company is classified as "other reservation service activities n.e.c." (Standard Industrial Classification code: 79909). According to CH records there was a change of name on 2017-10-24 and their previous name was 4 Ennismore Gardens Ltd.
The last confirmation statement was filed on 2023-08-12 and the deadline for the following filing is 2024-08-26. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.

Things To Do Ltd Address / Contact

Office Address	12th Floor, Millbank Tower
Office Address2	21-24 Millbank
Town	London
Post code	SW1P 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10985827
Date of Incorporation	Thu, 28th Sep 2017
Industry	Other reservation service activities n.e.c.
End of financial Year	29th September
Company age	7 years old
Account next due date	Sat, 29th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Mikesh P.

Position: Director

Appointed: 22 July 2019

Kamu P.

Position: Secretary

Appointed: 22 July 2019

Nitin P.

Position: Director

Appointed: 28 September 2017

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Nitin P. The abovementioned PSC.

Nitin P.

Notified on	28 September 2017
Nature of control:	right to appoint and remove directors

Company previous names

4 Ennismore Gardens	October 24, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 12, 2023 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 12, 2023 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, May 2023	mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 24th, May 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 24th, May 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 24th, May 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 24th, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 12, 2022 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 21st, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 21st, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 21st, July 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 21st, July 2022	accounts	Free Download (10 pages)
AD01	Registered office address changed from 58-60 Petty France Office 103 London SW1H 9EU England to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on February 9, 2022 filed on: 9th, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates August 12, 2021 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 19th, July 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 19th, July 2021	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 19th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 19th, July 2021	accounts	Free Download (42 pages)
MR01	Registration of charge 109858270001, created on July 7, 2021 filed on: 9th, July 2021	mortgage	Free Download (51 pages)
AA01	Previous accounting period shortened from September 30, 2020 to September 29, 2020 filed on: 29th, June 2021	accounts	Free Download (1 page)
CH01	On March 12, 2021 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS United Kingdom to 58-60 Petty France Office 103 London SW1H 9EU on March 15, 2021 filed on: 15th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates August 12, 2020 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 16th, September 2020	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 16th, September 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 16th, September 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 16th, September 2020	accounts	Free Download (42 pages)
AD01	Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH United Kingdom to Murray House Lower Ground Floor 1 Vandon Passage London SW1H 0AS on April 7, 2020 filed on: 7th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates August 12, 2019 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AP03	On July 22, 2019 - new secretary appointed filed on: 26th, July 2019	officers	Free Download (2 pages)
AP01	On July 22, 2019 new director was appointed. filed on: 26th, July 2019	officers	Free Download (2 pages)
CH01	On July 22, 2019 director's details were changed filed on: 26th, July 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 12th, July 2019	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 12th, July 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 27th, June 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 27th, June 2019	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates August 16, 2018 filed on: 16th, August 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 24, 2017 filed on: 24th, October 2017	resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2017	incorporation	Free Download (10 pages)