Major Tom U.k. Limited in 7-12 Noel Street LONDON

Major Tom U.k. Limited LONDON

Founded in 2002, Major Tom U.k, classified under reg no. 04381935 is an active company. Currently registered at 3rd Floor Waverley House W1F 8GQ, London the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Marinus V., appointed on 15 March 2019. In addition, a secretary was appointed - Marinus V., appointed on 15 March 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Major Tom U.k. Limited Address / Contact

Office Address	3rd Floor Waverley House
Office Address2	7-12 Noel Street
Town	London
Post code	W1F 8GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04381935
Date of Incorporation	Tue, 26th Feb 2002
Industry	Event catering activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Marinus V.

Position: Secretary

Appointed: 15 March 2019

Marinus V.

Position: Director

Appointed: 15 March 2019

Ramon D.

Position: Director

Appointed: 07 November 2008

Resigned: 15 March 2019

Marinus V.

Position: Director

Appointed: 07 November 2008

Resigned: 31 December 2014

Jeannette H.

Position: Secretary

Appointed: 12 October 2007

Resigned: 07 November 2008

Alexander K.

Position: Director

Appointed: 26 February 2002

Resigned: 12 October 2007

Alexander K.

Position: Secretary

Appointed: 26 February 2002

Resigned: 12 October 2007

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 26 February 2002

Resigned: 26 February 2002

Alexander H.

Position: Director

Appointed: 26 February 2002

Resigned: 07 November 2008

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Reindert S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Pieter V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Major Tom Holding Bv, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Reindert S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Pieter V.

Notified on	19 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Major Tom Holding Bv

Legal authority	Dutch Law
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	27297332
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 11th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, May 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 12th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (3 pages)
SH01	520000.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 25th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 25th March 2009 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 25th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, March 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 29th March 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 25th April 2003 filed on: 25th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 25th April 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 25th April 2003 filed on: 25th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 25th April 2003 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 21st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 21st, May 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 26th, February 2002	incorporation	Free Download (20 pages)

Major Tom U.k. Limited LONDON

Major Tom U.k. Limited Address / Contact

Company Information / Profile

Company staff

Marinus V.

Marinus V.

Ramon D.

Marinus V.

Jeannette H.

Alexander K.

Alexander K.

Chettleburghs Secretarial Ltd

Alexander H.

People with significant control

Company filings

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