Tomorrow London Limited

Company Name	Tomorrow London Limited
Company Status	Active
Company Number	06833922
Category	Private Limited Company
Incorporation Date	2 March 2009(15 years, 2 months ago)
Previous Name	RMO Sales Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stefano Martinetto
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	31 December 2011(2 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Mr Giancarlo Simiri
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	31 December 2011(2 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Sales Manager
Country of Residence	Italy
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Mr Mauro Moretti
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	25 November 2015(6 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Soho Square London W1D 3QR

Secretary Name	Mrs Sandra Federighi
Status	Current
Appointed	15 July 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Mr Jens Birger Grede
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Miss Elizabeth Pollyanna King
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Bravington Road London W9 3AT

Secretary Name	Mr Matthew David Clark
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Erik Johan Torstensson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 February 2012(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Etsko Loek De Boer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 November 2015(6 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Piccadilly London W1J 9EJ

Secretary Name	Mr Jonathan Walker Whitwam
Status	Resigned
Appointed	01 April 2016(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 April 2017)
Role	Company Director
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mrs Alessandra Rossi
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2016(7 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 March 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Renzo Rosso
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2016(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2019)
Role	Fashion Entrepreneur
Country of Residence	Italy
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Andrew Keith
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 2021)
Role	President
Country of Residence	United Kingdom
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Ms Julie Gilhart
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2016(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 2021)
Role	Fashion Consultant
Country of Residence	United States
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Secretary Name	Miss Aoife Bernadette Smith
Status	Resigned
Appointed	05 April 2017(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 April 2018)
Role	Company Director
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Mr Harpaul Rakkar
Status	Resigned
Appointed	16 April 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Secretary Name	Madeleine Stokstad
Status	Resigned
Appointed	21 September 2021(12 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 August 2022)
Role	Company Director
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Contact

Website	saturday-group.com
Email address	[email protected]
Telephone	020 77494500
Telephone region	London

Location

Registered Address	2 Arundel Street 4th Floor London WC2R 3DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

166 at £0.1	Jens Birger Grede 8.30% S
166 at £0.1	Matthew David Clark 8.30% S
1000 at £0.1	Now Advisors LTD 50.00% M
668 at £0.1	Msat Reco 1 Limited (Ivl) 33.40% S

Financials

Year	2014
Turnover	£12,375,000
Gross Profit	£4,435,000
Net Worth	£1,587,000
Cash	£2,853,000
Current Liabilities	£4,829,000

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

18 June 2020	Delivered on: 19 June 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
28 March 2019	Delivered on: 5 April 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
16 March 2011	Delivered on: 19 March 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
13 February 2012	Delivered on: 16 February 2012 Satisfied on: 25 September 2015 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10629076 with the bank see image for full details. Fully Satisfied

Filing History

25 August 2020	Amended full accounts made up to 30 April 2019 (25 pages)
19 August 2020	Full accounts made up to 30 April 2019 (25 pages)
31 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 July 2020	Change of details for Tomorrow (Saturday) Limited as a person with significant control on 21 January 2020 (2 pages)
31 July 2020	Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 21 January 2020 (2 pages)
19 June 2020	Registration of charge 068339220005, created on 18 June 2020 (8 pages)
21 January 2020	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 2 Arundel Street 4th Floor London WC2R 3DA on 21 January 2020 (2 pages)
19 November 2019	Termination of appointment of Renzo Rosso as a director on 30 August 2019 (1 page)
19 November 2019	Termination of appointment of Matthew David Clark as a director on 1 December 2017 (1 page)
7 August 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
5 April 2019	Registration of charge 068339220004, created on 28 March 2019 (8 pages)
12 March 2019	Current accounting period extended from 31 December 2018 to 30 April 2019 (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (22 pages)
25 July 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
4 July 2018	Statement of capital following an allotment of shares on 28 September 2016 GBP 220.86 (4 pages)
29 June 2018	Memorandum and Articles of Association (11 pages)
29 June 2018	Resolutions RES13 ‐ Sub division 28/09/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 June 2018	Memorandum and Articles of Association (11 pages)
17 April 2018	Termination of appointment of Aoife Bernadette Smith as a secretary on 16 April 2018 (1 page)
17 April 2018	Appointment of Mr Harpaul Rakkar as a secretary on 16 April 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
27 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
26 June 2017	Notification of Tomorrow Mid-Co. Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Tomorrow (Saturday) Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Tomorrow (Saturday) Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Tomorrow (Saturday) Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Notification of Tomorrow Mid-Co. Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Notification of Tomorrow Mid-Co. Limited as a person with significant control on 6 April 2016 (1 page)
14 June 2017	Termination of appointment of Alessandra Rossi as a director on 31 March 2017 (1 page)
14 June 2017	Termination of appointment of Alessandra Rossi as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Jonathan Walker Whitwam as a secretary on 5 April 2017 (1 page)
6 April 2017	Termination of appointment of Jonathan Walker Whitwam as a secretary on 5 April 2017 (1 page)
6 April 2017	Appointment of Miss Aoife Bernadette Smith as a secretary on 5 April 2017 (2 pages)
6 April 2017	Appointment of Miss Aoife Bernadette Smith as a secretary on 5 April 2017 (2 pages)
23 November 2016	Appointment of Ms Julie Gilhart as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Ms Julie Gilhart as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Renzo Rosso as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Renzo Rosso as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Andrew Keith as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Andrew Keith as a director on 22 November 2016 (2 pages)
31 October 2016	Appointment of Mrs Alessandra Rossi as a director on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Etsko Loek De Boer as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Etsko Loek De Boer as a director on 31 October 2016 (1 page)
31 October 2016	Appointment of Mrs Alessandra Rossi as a director on 31 October 2016 (2 pages)
24 October 2016	Sub-division of shares on 29 September 2016 (4 pages)
24 October 2016	Sub-division of shares on 29 September 2016 (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 200 (8 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 200 (8 pages)
21 April 2016	Termination of appointment of Matthew David Clark as a secretary on 31 March 2016 (1 page)
21 April 2016	Appointment of Mr Jonathan Walker Whitwam as a secretary on 1 April 2016 (2 pages)
21 April 2016	Termination of appointment of Matthew David Clark as a secretary on 31 March 2016 (1 page)
21 April 2016	Appointment of Mr Jonathan Walker Whitwam as a secretary on 1 April 2016 (2 pages)
18 December 2015	Appointment of Mr Mauro Moretti as a director on 25 November 2015 (3 pages)
18 December 2015	Appointment of Mr Etsko Loek De Boer as a director on 25 November 2015 (3 pages)
18 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Appointment of Mr Mauro Moretti as a director on 25 November 2015 (3 pages)
18 December 2015	Termination of appointment of Jens Birger Grede as a director on 25 November 2015 (2 pages)
18 December 2015	Termination of appointment of Jens Birger Grede as a director on 25 November 2015 (2 pages)
18 December 2015	Appointment of Mr Etsko Loek De Boer as a director on 25 November 2015 (3 pages)
18 December 2015	Change of share class name or designation (2 pages)
9 November 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
9 November 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
25 September 2015	Satisfaction of charge 3 in full (1 page)
25 September 2015	Satisfaction of charge 3 in full (1 page)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (8 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 200 (8 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 200 (8 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 August 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (20 pages)
2 August 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (20 pages)
30 July 2013	Termination of appointment of Erik Torstensson as a director (1 page)
30 July 2013	Termination of appointment of Erik Torstensson as a director (1 page)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2013 (9 pages)
3 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2013 (9 pages)
15 April 2013	Director's details changed for Erik Johan Torstensson on 28 March 2013 (2 pages)
15 April 2013	Director's details changed for Erik Johan Torstensson on 28 March 2013 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 February 2012	Appointment of Erik Johan Torstensson as a director (3 pages)
15 February 2012	Appointment of Erik Johan Torstensson as a director (3 pages)
15 February 2012	Appointment of Stefano Martinetto as a director (3 pages)
15 February 2012	Appointment of Giancarlo Simiri as a director (3 pages)
15 February 2012	Appointment of Stefano Martinetto as a director (3 pages)
15 February 2012	Appointment of Giancarlo Simiri as a director (3 pages)
6 February 2012	Change of share class name or designation (2 pages)
6 February 2012	Statement of company's objects (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 31/12/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (43 pages)
6 February 2012	Change of share class name or designation (2 pages)
6 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 200.00 (4 pages)
6 February 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 200.00 (4 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 31/12/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (43 pages)
6 February 2012	Statement of company's objects (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Termination of appointment of Elizabeth King as a director (2 pages)
26 September 2011	Termination of appointment of Elizabeth King as a director (2 pages)
15 August 2011	Director's details changed for Mr Matthew David Clark on 11 August 2011 (3 pages)
15 August 2011	Director's details changed for Mr Jens Birger Grede on 11 August 2011 (3 pages)
15 August 2011	Director's details changed for Mr Jens Birger Grede on 11 August 2011 (3 pages)
15 August 2011	Director's details changed for Mr Matthew David Clark on 11 August 2011 (3 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
10 June 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
12 August 2010	Company name changed rmo sales LIMITED\certificate issued on 12/08/10 CONNOT ‐ (3 pages)
12 August 2010	Company name changed rmo sales LIMITED\certificate issued on 12/08/10 CONNOT ‐ (3 pages)
3 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-27 (2 pages)
3 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-27 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2009	Incorporation (19 pages)
2 March 2009	Incorporation (19 pages)

Tomorrow London Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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