TOMORROW LONDON HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TOMORROW LONDON HOLDINGS LIMITED

COMPANY NUMBER
09606726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/05/2015 (9 years and 7 months old)

WEBSITE
www.tomorrowltd.com

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
23/05/2015 08/12/2015
DMWSL 800 LIMITED

REGISTERED ADDRESS

2 ARUNDEL STREET, 4TH FLOOR
LONDON
WC2R 3DA

Telephone: 02070337710
TPS: No

TRADING ADDRESSES

2 Arundel Street
LONDON
WC2R 3DA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

67.50%

NET WORTH

- £23.9M

4.77%

TOTAL LIABILITIES

£59.5M

86.41%

NET ASSETS

- £20.5M

3.20%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TOMORROW LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
TOMORROW MID-CO. LIMITED	Active - Accounts Filed	View Report
COPERNI UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOMORROW LONDON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

67.50%

NET WORTH

- £23.9M

4.77%

TOTAL LIABILITIES

£59.5M

86.41%

NET ASSETS

- £20.5M

3.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TH SEMPIONE S.A.R.L.	Owned: 2.28 %	Shares: 14,700,000	Price per share: £0.00	Total Value: £147.00
STEFANO MARTINETTO	Owned: 51.17 %	Shares: 33,059	Price per share: £0.10	Total Value: £3,305.90
TH SEMPIONE S.A.R.L.	Owned: 23.63 %	Shares: 15,268	Price per share: £0.10	Total Value: £1,526.80
SPARTACO 86 SRL	Owned: 9.61 %	Shares: 6,209	Price per share: £0.10	Total Value: £620.90
STEFANO MARTINETTO	Owned: 0.88 %	Shares: 5,682	Price per share: £0.01	Total Value: £56.82
TH SEMPIONE S.A.R.L.	Owned: 7.83 %	Shares: 5,057	Price per share: £0.10	Total Value: £505.70
JULIE GILHART	Owned: 0.37 %	Shares: 2,391	Price per share: £0.01	Total Value: £23.91
THREE HILLS CAPITAL SOLUTIONS II	Owned: 2.41 %	Shares: 1,555	Price per share: £0.10	Total Value: £155.50
GIANCARLO SIMIRI	Owned: 0.15 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
THREE HILLS CAPITAL SOLUTIONS I	Owned: 1.13 %	Shares: 732	Price per share: £0.10	Total Value: £73.20
MARTINE ROSE	Owned: 0.11 %	Shares: 728	Price per share: £0.01	Total Value: £7.28
GIOVANNI DE MARCHI	Owned: 0.06 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
SANDRA FEDERIGHI	Owned: 0.06 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ANDREA LOSSO	Owned: 0.06 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
FABIEN BONIN	Owned: 0.06 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
VITTORIO PANDOZY	Owned: 0.06 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ELENA TROULAKIS	Owned: 0.03 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MARCO VIANELLO	Owned: 0.03 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
GIORGIA TREMATERRA	Owned: 0.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
MADDALENA BOSCHIN	Owned: 0.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
CRISTIANO RINALDI	Owned: 0.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
FABRIZIO LACONI	Owned: 0.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
STEFANO MARTINETTO	Owned: 0.01 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
SPARTACO 86 SRL	Owned: 0.00 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
EMILY SILVERSTEIN	Owned: 0.02 %	Shares: 145	Price per share: £0.01	Total Value: £1.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stefano Martinetto 25/11/2015 - Present (9 years and 1 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Giancarlo Simiri 25/11/2015 - Present (9 years and 1 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Pierfilippo Mantani 29/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matteo Siani 02/07/2024 - Present (5 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Marco Anatriello 02/07/2024 - Present (5 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOMORROW LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
TOMORROW MID-CO. LIMITED	Active - Accounts Filed	View Report
COPERNI UK LIMITED	Active - Accounts Filed	View Report
TOMORROW (SATURDAY) LIMITED	Company is dissolved	View Report
TOMORROW LONDON LIMITED	Active - Accounts Filed	View Report
10 REDCHURCH LIMITED	Company is dissolved	View Report
TOMORROW CONSULTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: Sandra Federighi (930006510) has left the board
Date: 07/08/2024	Event: Stephanie Horton (928847683) has left the board
Date: 07/08/2024	Event: Julie Gilhart (921911438) has left the board
Date: 07/08/2024	Event: New Company Secretary Pierfilippo Mantani (932581935) Appointed
Date: 07/08/2024	Event: New Board Member Matteo Siani (932581933) Appointed
Date: 07/08/2024	Event: New Board Member Joseph Mathieu Bonomo (932581934) Appointed
Date: 07/08/2024	Event: New Board Member Marco Anatriello (931530417) Appointed
Date: 12/07/2024	Event: Mauro Moretti (920000660) has left the board
Date: 25/06/2024	Event: Lorenza (Aka Mimma) Viglezio (913897542) has left the board
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 09/06/2024	Event: New Accounts filed
Date: 02/11/2023	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: Elena Troulakis (928847508) has left the board
Date: 11/01/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: Madeleine Stokstad (928847681) has left the board
Date: 16/09/2022	Event: New Company Secretary Sandra Federighi (930006510) Appointed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: New Board Member Lorenza (Aka Mimma) Viglezio (913897542) Appointed
Date: 21/10/2021	Event: New Company Secretary Madeleine Stokstad (928847681) Appointed
Date: 21/10/2021	Event: New Board Member Stephanie Horton (928847683) Appointed
Date: 21/10/2021	Event: New Board Member Elena Troulakis (928847508) Appointed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Board Member Stefano Martinetto (916323182) Appointed
Date: 25/08/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: Change in Reg. Office
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: New Company Secretary Harpaul Rakkar (924542281) Appointed
Date: 19/04/2018	Event: Aoife Bernadette Smith (922870732) has left the board
Date: 17/10/2017	Event: New Accounts filed
Date: 10/06/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: Jonathan Walker Whitwam (920676866) has left the board
Date: 10/04/2017	Event: New Company Secretary Aoife Bernadette Smith (922870732) Appointed
Date: 02/12/2016	Event: Julie Gilhart (921911109) has left the board
Date: 02/12/2016	Event: New Board Member Julie Gilhart (921911438) Appointed
Date: 25/11/2016	Event: New Board Member Julie Gilhart (921911109) Appointed
Date: 24/11/2016	Event: Etsko Loek De Boer (920000696) has left the board
Date: 18/11/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Annual Return filed
Date: 07/04/2016	Event: New Company Secretary Jonathan Walker Whitway (920676866) Appointed
Date: 14/03/2016	Event: DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board
Date: 31/12/2015	Event: Giancarlo Simiri (920363847) has left the board

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TOMORROW LONDON HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

- £23.9M

£59.5M

- £20.5M

People Overview

5

7

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

- £23.9M

£59.5M

- £20.5M

Accounts

People Overview

5

7

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™