Tomorrow (Saturday) Limited

Company Name	Tomorrow (Saturday) Limited
Company Status	Dissolved
Company Number	08811433
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)
Dissolution Date	3 August 2021 (2 years, 9 months ago)
Previous Name	Stmrw Reco 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	Stefano Martinetto
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	25 November 2015(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 August 2021)
Role	Company Director
Country of Residence	England
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	Closed
Appointed	25 November 2015(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Piccadilly London W1J 9EJ

Director Name	Giancarlo Simiri
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Closed
Appointed	25 November 2015(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 August 2021)
Role	Company Director
Country of Residence	Italy
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	Closed
Appointed	22 November 2016(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 August 2021)
Role	Fashion Consultant
Country of Residence	United States
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	11 December 2013(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	11 December 2013(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 Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2015)
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	16 July 2014(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Mark Howard Waites
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
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(1 year, 11 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	01 April 2016(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 April 2017)
Role	Company Director
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Miss Aoife Bernadette Smith
Status	Resigned
Appointed	05 April 2017(3 years, 3 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(4 years, 4 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

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

6.8k at £1	Matthew David Clark 7.10% Ordinary B
5k at £1	Andrew Everett Medd 5.20% Ordinary B
24k at £1	Erik Johan Torstensson 25.00% Ordinary A
24k at £1	Jens Birger Grede 25.00% Ordinary A
22.5k at £1	Robert Saville 23.40% Ordinary B
13.7k at £1	Mark Howard Waites 14.30% Ordinary B

Financials

Year	2014
Net Worth	£2,584

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

19 August 2020	Full accounts made up to 30 April 2019 (17 pages)
1 August 2020	Compulsory strike-off action has been discontinued (1 page)
31 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 July 2020	Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 21 January 2020 (2 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
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)
2 July 2019	Solvency Statement dated 11/06/19 (2 pages)
2 July 2019	Statement by Directors (1 page)
2 July 2019	Statement of capital on 2 July 2019 GBP 1 (3 pages)
2 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
2 July 2019	Resolutions RES13 ‐ Reduce share prem a/c 11/06/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2019	Current accounting period extended from 31 December 2018 to 30 April 2019 (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (15 pages)
25 August 2018	Compulsory strike-off action has been discontinued (1 page)
23 August 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
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)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
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)
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)
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	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)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 96,060 (7 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 96,060 (7 pages)
21 April 2016	Termination of appointment of Matthew David Clark as a director on 31 March 2016 (1 page)
21 April 2016	Termination of appointment of Matthew David Clark as a director 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	Appointment of Mr Jonathan Walker Whitwam as a secretary on 1 April 2016 (2 pages)
18 December 2015	Termination of appointment of Erik Johan Torstensson as a director on 25 November 2015 (2 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 (12 pages)
18 December 2015	Termination of appointment of Robert Saville as a director on 25 November 2015 (2 pages)
18 December 2015	Termination of appointment of Erik Johan Torstensson as a director on 25 November 2015 (2 pages)
18 December 2015	Termination of appointment of Mark Howard Waites as a director on 25 November 2015 (2 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
18 December 2015	Appointment of Stefano Martinetto as a director on 25 November 2015 (3 pages)
18 December 2015	Termination of appointment of Robert Saville as a director on 25 November 2015 (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 Andrew Everett Medd as a director on 25 November 2015 (2 pages)
18 December 2015	Termination of appointment of Mark Howard Waites as a director on 25 November 2015 (2 pages)
18 December 2015	Appointment of Stefano Martinetto as a director on 25 November 2015 (3 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	Appointment of Giancarlo Simiri as a director on 25 November 2015 (3 pages)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Appointment of Mr Etsko Loek De Boer 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	Termination of appointment of Andrew Everett Medd as a director on 25 November 2015 (2 pages)
18 December 2015	Appointment of Giancarlo Simiri 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)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 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 96,060 (9 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 96,060 (9 pages)
1 April 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 96,060 (3 pages)
13 January 2015	Company name changed stmrw reco LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-20 (3 pages)
13 January 2015	Company name changed stmrw reco LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-20 (3 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 96,059 (9 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 96,059 (9 pages)
13 November 2014	Appointment of Mr Robert Saville as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Mark Howard Waites as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Robert Saville as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Erik Johan Torstensson as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Andrew Everett Medd as a director on 16 July 2014 (2 pages)
13 November 2014	Appointment of Mr Mark Howard Waites as a director on 16 July 2014 (2 pages)
27 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 96,059.00 (4 pages)
27 October 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 96,059.00 (4 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
16 October 2014	Change of share class name or designation (2 pages)
16 October 2014	Change of share class name or designation (2 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (29 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (24 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 (24 pages)

Tomorrow (Saturday) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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