Back To The Future Hq Limited

General information

Name:

Back To The Future Hq Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 14271438

Incorporation date: 2022-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Back To The Future Hq Limited has been on the British market for 2 years. Started with Registered No. 14271438 in 2022, it is registered at 101 New Cavendish Street, London W1W 6XH. This business's SIC and NACE codes are 96090 which means Other service activities not elsewhere classified.

In order to meet the requirements of its client base, this particular business is being taken care of by a group of two directors who are Piers R. and Caroline R.. Their constant collaboration has been of cardinal importance to this specific business for one year.

Executives who control the firm include: Piers R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Piers R.

Role: Director

Appointed: 16 February 2023

Latest update: 28 March 2024

Caroline R.

Role: Director

Appointed: 16 February 2023

Latest update: 28 March 2024

People with significant control

Piers R.
Notified on 16 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Caroline R.
Notified on 16 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eloise G.
Notified on 2 August 2022
Ceased on 16 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 02 May 2024
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-02
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from First Floor South 101 New Cavendish Street London W1W 6XH England on 4th April 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH (AD01)
filed on: 4th, April 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
1
Company Age

Closest Companies - by postcode