General information

Name:

Close To Me Limited

Office Address:

21-22 Warwick Street Soho W1B 5NE London

Number: 10839960

Incorporation date: 2017-06-28

End of financial year: 07 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Close To Me came into being in 2017 as a company enlisted under no 10839960, located at W1B 5NE London at 21-22 Warwick Street. This company has been in business for 7 years and its current status is active. It 's been four years since The firm's registered name is Close To Me Ltd, but up till 2020 the business name was Tdp Production and before that, up till 2020-02-11 this business was known as Tdp Audition. It means this company used three different company names. This enterprise's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. Close To Me Limited reported its account information for the financial year up to 2022-09-07. The most recent confirmation statement was submitted on 2023-06-27.

As for the business, a variety of director's duties up till now have been carried out by Robert T. and Martin S.. When it comes to these two executives, Martin S. has carried on with the business the longest, having become a vital part of directors' team on June 2017. Furthermore, the managing director's assignments are regularly aided with by a secretary - Martin S., who was chosen by the business in June 2017.

  • Previous company's names
  • Close To Me Ltd 2020-02-13
  • Tdp Production Ltd 2020-02-11
  • Tdp Audition Ltd 2017-06-28

Financial data based on annual reports

Company staff

Robert T.

Role: Director

Appointed: 25 February 2020

Latest update: 28 January 2024

Martin S.

Role: Director

Appointed: 28 June 2017

Latest update: 28 January 2024

Martin S.

Role: Secretary

Appointed: 28 June 2017

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Me Holdings (Iom) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Douglas at Drinkwater Street, IM1 1AT.

Me Holdings (Iom) Limited
Address: 17 Drinkwater Street, Douglas, IM1 1AT, Isle Of Man
Legal authority 1931 Act Company
Legal form Private Limited By Shares
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marcus Evans (Uk Holdings) Limited
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
Notified on 28 June 2017
Ceased on 1 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 07 June 2024
Account last made up date 07 September 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-28
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-09-08
End Date For Period Covered By Report 2023-09-07

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 30th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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