Too 2 Much Limited
- Active
- Incorporated on 16 Feb 2010
Reg Address: 11-12 Walker's Court, London W1F 0ED, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Too 2 Much Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Simon Hammerstein | Director | 1 Apr 2019 | American | Active |
2 | Richard Louis Kimmel | Director | 29 Nov 2012 | American | Active |
3 | Edward Randall Weiner | Director | 29 Nov 2012 | American | Active |
4 | Clifford Donald Wing | Director | 15 Apr 2010 | British | Resigned 29 Nov 2012 |
5 | Alun Richard Thomas | Director | 16 Feb 2010 | British | Resigned 15 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Box Soho Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Mar 2018 | - | Active |
2 | Mr Nicholas Dudley Wright Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 16 Feb 2017 | British | Ceased 19 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Too 2 Much Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Mar 2024 | Download PDF |
2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Mar 2024 | Download PDF |
3 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Mar 2024 | Download PDF |
4 | Confirmation Statement - Updates | 5 Mar 2024 | Download PDF |
5 | Accounts - Micro Entity | 30 Jun 2021 | Download PDF |
6 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Jun 2021 | Download PDF |
7 | Confirmation Statement - Updates | 22 Mar 2021 | Download PDF 5 Pages |
8 | Persons With Significant Control - Change To A Person With Significant Control | 22 Mar 2021 | Download PDF 2 Pages |
9 | Officers - Change Person Director Company With Change Date | 19 Mar 2021 | Download PDF 2 Pages |
10 | Officers - Change Person Director Company With Change Date | 19 Mar 2021 | Download PDF 2 Pages |
11 | Address - Change Registered Office Company With Date Old New | 19 Mar 2021 | Download PDF 1 Pages |
12 | Officers - Change Person Director Company With Change Date | 19 Mar 2021 | Download PDF 2 Pages |
13 | Accounts - Change Account Reference Date Company Previous Extended | 14 Jan 2021 | Download PDF 1 Pages |
14 | Accounts - Micro Entity | 26 Jun 2020 | Download PDF 3 Pages |
15 | Confirmation Statement - Updates | 2 Mar 2020 | Download PDF 5 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
17 | Confirmation Statement - Updates | 8 Apr 2019 | Download PDF 3 Pages |
18 | Accounts - Micro Entity | 29 Mar 2019 | Download PDF 3 Pages |
19 | Officers - Change Person Director Company With Change Date | 11 Mar 2019 | Download PDF 2 Pages |
20 | Officers - Change Person Director Company With Change Date | 11 Mar 2019 | Download PDF 2 Pages |
21 | Persons With Significant Control - Change To A Person With Significant Control | 11 Mar 2019 | Download PDF 2 Pages |
22 | Address - Change Registered Office Company With Date Old New | 11 Feb 2019 | Download PDF 1 Pages |
23 | Accounts - Micro Entity | 29 Mar 2018 | Download PDF 3 Pages |
24 | Confirmation Statement - No Updates | 20 Mar 2018 | Download PDF 3 Pages |
25 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Mar 2018 | Download PDF 2 Pages |
26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Mar 2018 | Download PDF 1 Pages |
27 | Accounts - Total Exemption Small | 29 Mar 2017 | Download PDF 5 Pages |
28 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 5 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2016 | Download PDF 4 Pages |
30 | Accounts - Total Exemption Small | 30 Mar 2016 | Download PDF 5 Pages |
31 | Accounts - Total Exemption Small | 18 Mar 2015 | Download PDF 5 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2015 | Download PDF 4 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 4 Pages |
34 | Accounts - Total Exemption Small | 31 Mar 2014 | Download PDF 3 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2013 | Download PDF 17 Pages |
36 | Address - Change Registered Office Company With Date Old | 17 Sep 2013 | Download PDF 1 Pages |
37 | Accounts - Total Exemption Full | 15 Aug 2013 | Download PDF 7 Pages |
38 | Officers - Appoint Person Director Company With Name | 25 Jul 2013 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name | 25 Jul 2013 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name | 23 Jul 2013 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2013 | Download PDF 4 Pages |
42 | Address - Change Registered Office Company With Date Old | 8 May 2013 | Download PDF 1 Pages |
43 | Accounts - Total Exemption Full | 20 Mar 2012 | Download PDF 9 Pages |
44 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Feb 2012 | Download PDF 3 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2012 | Download PDF 3 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2011 | Download PDF 12 Pages |
47 | Accounts - Total Exemption Full | 29 Nov 2011 | Download PDF 7 Pages |
48 | Restoration - Administrative Company | 24 Nov 2011 | Download PDF 3 Pages |
49 | Gazette - Dissolved Compulsary | 27 Sep 2011 | Download PDF 1 Pages |
50 | Gazette - Notice Compulsary | 14 Jun 2011 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name | 23 Apr 2010 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name | 23 Apr 2010 | Download PDF 3 Pages |
53 | Address - Change Registered Office Company With Date Old | 20 Apr 2010 | Download PDF 2 Pages |
54 | Incorporation - Company | 16 Feb 2010 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | The Box Soho Limited Mutual People: Simon Hammerstein | Active |