BACK TO THE FUTURE HQ LIMITED - LONDON
Company Profile | Company Filings |
Overview
BACK TO THE FUTURE HQ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BACK TO THE FUTURE HQ LIMITED was incorporated 1 years ago on 02/08/2022 and has the registered number: 14271438. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/05/2024.
BACK TO THE FUTURE HQ LIMITED was incorporated 1 years ago on 02/08/2022 and has the registered number: 14271438. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/05/2024.
BACK TO THE FUTURE HQ LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 02/05/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PIERS DANIEL READ | Jul 1977 | British | Director | 2023-02-16 | CURRENT |
MRS CAROLINE READ | Aug 1977 | British | Director | 2023-02-16 | CURRENT |
MS ELOISE ANNE GRIFFIN | Jan 2000 | British | Director | 2022-08-02 UNTIL 2023-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Piers Daniel Read | 2023-02-16 | 7/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Caroline Read | 2023-02-16 | 8/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Eloise Anne Griffin | 2022-08-02 - 2023-02-16 | 1/2000 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BACK TO THE FUTURE HQ LIMITED | 2024-03-29 | 31-08-2023 | £1,367 equity |