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 Number13158539
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, HYGEIA HOUSE
Address Line 266 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date23/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR MAXIME HERMET
YOUR EVENT SERVICES LTD
  • MR MAXIME HERMET
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 local scale
Map of TO BE ANNOUNCED LTD at district scale
Map of TO BE ANNOUNCED LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)