TO BE ANNOUNCED LTD
TO BE ANNOUNCED LTD is an active private limited company, incorporated on 26 January 2021. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. TO BE ANNOUNCED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13158539 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, HYGEIA HOUSE |
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Address Line 2 | 66 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 23/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
TO BE ANNOUNCED LTD
Directors
(The company's officers)
MR MAXIME HERMET
(~31 year old French national)
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2021
Shareholders
(Persons of Significant Control)
Mr Maxime Hermet
(~31 year old French national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/01/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TO BE ANNOUNCED LTD: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of TO BE ANNOUNCED LTD at local scale
Map of TO BE ANNOUNCED LTD at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)