Tomorrow Mid-Co. Limited

Company Name	Tomorrow Mid-Co. Limited
Company Status	Active
Company Number	07777228
Category	Private Limited Company
Incorporation Date	16 September 2011(12 years, 7 months ago)
Previous Name	Now Advisors Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stefano Martinetto
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(4 years, 2 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

Director Name	Mr Giancarlo Simiri
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	25 November 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Secretary Name	Mrs Sandra Federighi
Status	Current
Appointed	15 July 2022(10 years, 10 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 Alessandro Belluzzo
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Craven Street London WC2N 5NG

Director Name	Mr Etsko Loek De Boer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 November 2015(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Piccadilly London W1J 9EJ

Secretary Name	Mr Jonathan Walker Whitwam
Status	Resigned
Appointed	20 July 2016(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 April 2017)
Role	Company Director
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Ms Julie Gilhart
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2016(5 years, 2 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(5 years, 6 months 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(6 years, 7 months 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	Cfo Madeleine Stokstad
Status	Resigned
Appointed	21 September 2021(10 years 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

Director Name	T&W Directors Ltd (Corporation)
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Correspondence Address	38 Craven Street London WC2N 5NG

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

9 at £1	Stefano Martinetto 90.00% Ordinary
1 at £1	Giancarlo Simiri 10.00% Ordinary

Financials

Year	2014
Net Worth	£95,955
Cash	£456,203
Current Liabilities	£13,257

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	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

11 January 2023	Delivered on: 17 January 2023 Persons entitled: T.H. Sempione S.A.R.L (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
25 March 2022	Delivered on: 1 April 2022 Persons entitled: T.H. Sempione S.A.R.L. as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

5 November 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
5 November 2020	Cessation of Stefano Martinetto as a person with significant control on 16 September 2016 (1 page)
5 November 2020	Notification of Tomorrow London Holdings Limited as a person with significant control on 16 September 2016 (2 pages)
17 September 2020	Previous accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
19 August 2020	Full accounts made up to 31 December 2018 (20 pages)
25 January 2020	Compulsory strike-off action has been discontinued (1 page)
22 January 2020	Confirmation statement made on 16 September 2019 with no updates (3 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)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 December 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
2 November 2018	Full accounts made up to 31 December 2017 (15 pages)
4 July 2018	Statement of capital following an allotment of shares on 28 September 2016 GBP 20.0533 (4 pages)
17 April 2018	Appointment of Mr Harpaul Rakkar as a secretary on 16 April 2018 (2 pages)
17 April 2018	Termination of appointment of Aoife Bernadette Smith as a secretary on 16 April 2018 (1 page)
2 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
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	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)
23 November 2016	Appointment of Ms Julie Gilhart as a director on 20 November 2016 (2 pages)
23 November 2016	Appointment of Ms Julie Gilhart as a director on 20 November 2016 (2 pages)
22 November 2016	Termination of appointment of Etsko Loek De Boer as a director on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Etsko Loek De Boer as a director on 22 November 2016 (1 page)
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)
17 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
4 October 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 October 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
21 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
21 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
20 July 2016	Appointment of Mr Jonathan Walker Whitwam as a secretary on 20 July 2016 (2 pages)
20 July 2016	Appointment of Mr Jonathan Walker Whitwam as a secretary on 20 July 2016 (2 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 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	Registered office address changed from 38 Craven Street London WC2N 5NG to Biscuit Building 10 Redchurch Street London E2 7DD on 18 December 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	Statement of capital following an allotment of shares on 25 November 2015 GBP 18 (4 pages)
18 December 2015	Registered office address changed from 38 Craven Street London WC2N 5NG to Biscuit Building 10 Redchurch Street London E2 7DD on 18 December 2015 (2 pages)
18 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 18 (4 pages)
18 December 2015	Appointment of Giancarlo Simiri as a director on 25 November 2015 (3 pages)
18 December 2015	Appointment of Mr Mauro Moretti as a director on 25 November 2015 (3 pages)
18 December 2015	Appointment of Giancarlo Simiri as a director on 25 November 2015 (3 pages)
18 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (3 pages)
5 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (3 pages)
13 July 2015	Termination of appointment of T&W Directors Ltd as a director on 7 July 2015 (2 pages)
13 July 2015	Termination of appointment of T&W Directors Ltd as a director on 7 July 2015 (2 pages)
13 July 2015	Termination of appointment of T&W Directors Ltd as a director on 7 July 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10 (4 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10 (4 pages)
17 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
17 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
9 May 2014	Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page)
9 May 2014	Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10 (4 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10 (4 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
22 September 2011	Termination of appointment of Allessandro Belluzo as a director (1 page)
22 September 2011	Appointment of Mr Stefano Martinetto as a director (2 pages)
22 September 2011	Termination of appointment of Allessandro Belluzo as a director (1 page)
22 September 2011	Appointment of Mr Stefano Martinetto as a director (2 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (54 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (54 pages)
16 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (54 pages)

Tomorrow Mid-Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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