Tmrw Ventures Ltd

General information

Name:

Tmrw Ventures Limited

Office Address:

Unit 35 Wimbledon Business Centre Riverside Road SW17 0BA London

Number: 08553078

Incorporation date: 2013-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmrw Ventures is a business located at SW17 0BA London at Unit 35 Wimbledon Business Centre. The firm was set up in 2013 and is registered under reg. no. 08553078. The firm has existed on the UK market for eleven years now and the last known status is active. This firm's SIC and NACE codes are 74100 - specialised design activities. Tmrw Ventures Limited filed its account information for the period that ended on 2022-06-30. The business most recent confirmation statement was released on 2023-06-03.

This business owes its achievements and unending development to exactly five directors, who are James O., Scott P., James T. and 2 remaining, listed below, who have been in charge of the firm since 2023.

The companies with significant control over this firm include: Hammerhead Interactive Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wimbledon Business Centre, Riverside Road, SW17 0BA and was registered as a PSC under the reg no 08963806.

Financial data based on annual reports

Company staff

James O.

Role: Director

Appointed: 17 July 2023

Latest update: 7 March 2024

Scott P.

Role: Director

Appointed: 17 July 2023

Latest update: 7 March 2024

James T.

Role: Director

Appointed: 17 July 2023

Latest update: 7 March 2024

Stephen J.

Role: Director

Appointed: 01 July 2014

Latest update: 7 March 2024

Simon W.

Role: Director

Appointed: 03 June 2013

Latest update: 7 March 2024

People with significant control

Hammerhead Interactive Limited
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
Notified on 18 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon W.
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Stephen J.
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-03
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 February 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 17th July 2023 (AP01)
filed on: 31st, July 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
10
Company Age

Closest Companies - by postcode