Close To Me Ltd. net worth, address, company information. Free

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Close To Me Ltd (Companies House Registration Number 10839960) is a private limited company founded on 2017-06-28 originating in England. This firm can be found at 21-22 Warwick Street, Soho, London W1B 5NE. Changed on 2020-02-13, the previous name the firm used was Tdp Production Ltd. Close To Me Ltd is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Close To Me Ltd
Number	10839960
Date of Incorporation:	2017-06-28
End of financial year:	07 September
Address:	21-22 Warwick Street, Soho, London, W1B 5NE
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Robert T. (appointed on 25 February 2020), Martin S. (appointment date: 28 June 2017). 1 secretary is also present: Martin S. (appointed on 28 June 2017). The official register indexes 2 persons of significant control, namely: Me Holdings (Iom) Limited can be reached at Drinkwater Street, IM1 1AT Douglas. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marcus Evans (Uk Holdings) Limited can be reached at Finsbury Pavement, EC2A 1RS London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2022-09-07	2023-09-07
Current Assets	-	9,940	5,802	728,029	1,737
Total Assets Less Current Liabilities	-	-	-	4,001	-1,763
Number Shares Allotted	1	-	-	-	-

People with significant control

Me Holdings (Iom) Limited

1 October 2017

Address	17 Drinkwater Street, Douglas, IM1 1AT, Isle Of Man
Legal authority	1931 Act Company
Legal form	Private Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Marcus Evans (Uk Holdings) Limited

28 June 2017 - 1 October 2017

Address	101 Finsbury Pavement, London, EC2A 1RS, United Kingdom
Legal authority	Uk Companies Act
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	02224523
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from 21-22 Warwick Street Soho London W1B 5NE England on 2023/11/30 to 11-19 Smiths Court Soho London W1D 7DP filed on: 30th, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 21-22 Warwick Street Soho London W1B 5NE England on 2023/11/30 to 11-19 Smiths Court Soho London W1D 7DP filed on: 30th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/06/27 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/07 filed on: 7th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/06/27 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/09/07 filed on: 18th, November 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2021/09/07 filed on: 15th, October 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/07 filed on: 15th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/06/27 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/22 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened to 2020/02/22, originally was 2020/09/30. filed on: 18th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/22 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 108399600001, created on 2020/09/18 filed on: 24th, September 2020 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 108399600002, created on 2020/09/18 filed on: 24th, September 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 108399600003, created on 2020/09/22 filed on: 23rd, September 2020 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/06/27 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2020/02/25. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/13 filed on: 13th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/11 filed on: 11th, February 2020 \| resolution	Free Download (3 pages)
(AA) Small company accounts made up to 2018/09/30 filed on: 5th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/06/27 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 101 Finsbury Pavement London EC2A 1RS United Kingdom on 2019/01/28 to 21-22 Warwick Street Soho London W1B 5NE filed on: 28th, January 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/10/01 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/10/01 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 6th, August 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/09/30 filed on: 6th, August 2018 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2018/09/30. Originally it was 2018/06/30 filed on: 31st, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/06/27 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, June 2017 \| incorporation	Free Download (26 pages)

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