Tmrw Ventures Ltd. net worth, address, company information. Free

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Tmrw Ventures Ltd (number 08553078) is a private limited company legally formed on 2013-06-03 in United Kingdom. This business has its registered office at Unit 35 Wimbledon Business Centre, Riverside Road, London SW17 0BA. Tmrw Ventures Ltd is operating under Standard Industrial Classification code: 74100 that means "specialised design activities".

Company details

Name	Tmrw Ventures Ltd
Number	08553078
Date of Incorporation:	Mon, 3rd Jun 2013
End of financial year:	30 June
Address:	Unit 35 Wimbledon Business Centre, Riverside Road, London, SW17 0BA
SIC code:	74100 - specialised design activities

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: James O. (appointed on 17 July 2023), Scott P. (appointment date: 17 July 2023), James T. (appointed on 17 July 2023). The Companies House lists 3 persons of significant control, namely: Hammerhead Interactive Limited is located at Wimbledon Business Centre, Riverside Road, SW17 0BA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon W. has over 1/2 to 3/4 of shares , Stephen J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	49,628	92,565	29,006	63,318	55,263	58,755
Total Assets Less Current Liabilities	6,210	58,727	6,324	3,293	23,396	53,979
Fixed Assets	1,845	16,418	12,341	-	3,073	-
Shareholder Funds	6,210	58,727	6,324	-	-	-
Tangible Fixed Assets	1,845	16,418	12,341	-	-	-

People with significant control

Hammerhead Interactive Limited

18 November 2019

Address	Unit 35 Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (Uk)
Registration number	08963806
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon W.

6 April 2016 - 18 November 2019

Nature of control:	50,01-75% shares

Stephen J.

6 April 2016 - 18 November 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 17th July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 17th July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 3rd June 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd June 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 3rd February 2022. New Address: Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA. Previous address: 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom filed on: 3rd, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 6th, August 2021 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control 22nd June 2021 filed on: 22nd, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 19th May 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(CH01) On 19th May 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 19th May 2021 filed on: 3rd, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 27th May 2021. New Address: 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Previous address: 44 Sefton Avenue London NW7 3QD England filed on: 27th, May 2021 \| address	Free Download (1 page)
(AD01) Address change date: 1st April 2021. New Address: 44 Sefton Avenue London NW7 3QD. Previous address: Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA England filed on: 1st, April 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2019 filed on: 28th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 3rd June 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 18th November 2019 filed on: 14th, December 2019 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 18th November 2019 filed on: 14th, December 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 18th November 2019 filed on: 14th, December 2019 \| persons with significant control	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, August 2019 \| gazette	Free Download (1 page)
(AD01) Address change date: 29th August 2019. New Address: Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA. Previous address: 145/147 Hatfield Road St. Albans AL1 4JY England filed on: 29th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd June 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, August 2019 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, July 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 3rd, July 2019 \| accounts	Free Download (9 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, June 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd June 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 3rd June 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (4 pages)
(CH01) On 14th December 2016 director's details were changed filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 5th December 2016. New Address: 145/147 Hatfield Road St. Albans AL1 4JY. Previous address: 17 George Raymond Road Eastleigh Hampshire SO50 5SZ filed on: 5th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd June 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 16th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd June 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 1st July 2014 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 30th April 2015 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
(AD01) Address change date: 5th May 2015. New Address: 17 George Raymond Road Eastleigh Hampshire SO50 5SZ. Previous address: 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY England filed on: 5th, May 2015 \| address	Free Download
(AD01) Address change date: 6th March 2015. New Address: 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY. Previous address: 8a Broadshard Lane Ringwood Hampshire BH24 1RR filed on: 6th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, February 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 23rd February 2015. New Address: 8a Broadshard Lane Ringwood Hampshire BH24 1RR. Previous address: 8a Broadshard Lane Ringwood Hampshire BH24 1RR England filed on: 23rd, February 2015 \| address	Free Download (2 pages)
(CH01) On 30th January 2015 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 30th January 2015. New Address: 8a Broadshard Lane Ringwood Hampshire BH24 1RR. Previous address: 1 Rosetta Cottage Westwood Rd Lyndhurst Hampshire SO43 7EH filed on: 30th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st July 2014: 100.00 GBP capital
(NEWINC) Incorporation filed on: 3rd, June 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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