To Be Confirmed Ltd is a private limited company that can be found at Unit 7, 37-42 Charlotte Rd, London EC2A 3PG. Incorporated on 2019-11-22, this 4-year-old company is run by 2 directors.
Director Gregory S., appointed on 22 November 2019. Director Javier A., appointed on 22 November 2019.
The company is categorised as "other specialist photography" (SIC: 74202), "motion picture production activities" (Standard Industrial Classification: 59111).
The last confirmation statement was filed on 2022-11-21 and the date for the next filing is 2023-12-05. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 7 |
| Office Address2 | 37-42 Charlotte Rd |
| Town | London |
| Post code | EC2A 3PG |
| Country of origin | United Kingdom |
| Registration Number | 12328654 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Other specialist photography |
| Industry | Motion picture production activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Gregory S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Javier A. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregory S.
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Javier A.
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 500 | 500 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Net Current Assets Liabilities | 500 | 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/21 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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