To Boldly Go Limited. Head office in London. Check Director.

To Boldly Go Limited, London

To Boldly Go Limited is a private limited company. Situated at Ground Floor, 45 Pall Mall, London SW1Y 5JG, the aforementioned 9 years old company was incorporated on 2014-09-02 and is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110).
2 directors can be found in the enterprise: Richard B. (appointed on 02 September 2014), Jameson M. (appointed on 02 September 2014). When it comes to the secretaries (1 in total), we can name: Richard B. (appointed on 02 September 2014).

About
Name: To Boldly Go Limited
Number: 09200166
Incorporation date: 2014-09-02
End of financial year: 31 August


Address:	Ground Floor 45 Pall Mall London SW1Y 5JG
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Initials Marketing Limited

6 April 2016

Address	Ground Floor 45 Pall Mall, London, SW1Y 5JG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05740945
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for To Boldly Go Limited confirmation statement filing is 2024-08-31. The previous one was submitted on 2023-08-17. The date for the next annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary business Initials Marketing Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 45 Pall Mall, SW1Y 5JG London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-08-17 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-08-17 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022-07-14 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Ground Floor 45 Pall Mall London SW1Y 5JG. Change occurred on 2022-07-15. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom. filed on: 15th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 8th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-08-17 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017-12-18 filed on: 21st, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 10th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-08-17 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 3rd, August 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2020-05-05 filed on: 21st, May 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 092001660001, created on 2019-09-17 filed on: 23rd, September 2019 \| mortgage	Free Download (56 pages)
CS01	Confirmation statement with updates 2019-08-17 filed on: 19th, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 3rd, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-08-17 filed on: 17th, August 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-19 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
CH03	On 2017-12-15 secretary's details were changed filed on: 18th, December 2017 \| officers	Free Download (1 page)
AD01	New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on 2017-12-18. Company's previous address: 26 Red Lion Square London WC1R 4AG. filed on: 18th, December 2017 \| address	Free Download (1 page)
CH01	On 2017-12-15 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017-12-15 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-02 filed on: 21st, September 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 8th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-02 filed on: 26th, September 2016 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-01: 100.00 GBP filed on: 17th, February 2016 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-01: 101.00 GBP filed on: 17th, February 2016 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 17th, February 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 17th, February 2016 \| resolution	Free Download (53 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 25th, January 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address 26 Red Lion Square London WC1R 4AG. Change occurred on 2015-11-04. Company's previous address: 58-60 Berners Street London W1T 3JS. filed on: 4th, November 2015 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2015-09-30 to 2015-08-31 filed on: 13th, April 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2014-09-02 filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2014 \| incorporation
SH01	Statement of Capital on 2014-09-02: 1.00 GBP capital

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