TMRW DIGITAL LIMITED
Overview
| Company Name | TMRW DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11314549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMRW DIGITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TMRW DIGITAL LIMITED located?
| Registered Office Address | C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMRW DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDUCATION ENHANCEMENT SOLUTIONS LIMITED | May 11, 2020 | May 11, 2020 |
| GEMS EDUCATION LIMITED | Apr 17, 2018 | Apr 17, 2018 |
What are the latest accounts for TMRW DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for TMRW DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed education enhancement solutions LIMITED\certificate issued on 10/12/21 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sunny Varkey as a person with significant control on Jul 31, 2019 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed gems education LIMITED\certificate issued on 11/05/20 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Cherusseril Narayanan Nair Radhakrishnan as a director on Dec 06, 2018 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on May 02, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Sunny Varkey as a person with significant control on Apr 17, 2018 | 2 pages | PSC01 | ||||||||||
Current accounting period shortened from Apr 30, 2019 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Apr 17, 2018 | 2 pages | PSC09 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TMRW DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| VARKEY, Dino Sunny | Director | Sheikh Zayed Road PO BOX 8607 Dubai Gems Education Building United Arab Emirates | United Arab Emirates | Indian | 245403750001 | |||||||||
| RADHAKRISHNAN, Cherusseril Narayanan Nair | Director | Sheikh Zayed Road PO BOX 8607 Dubai Gems Education Building United Arab Emirates | United Arab Emirates | Indian | 245403740001 |
Who are the persons with significant control of TMRW DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Sunny Varkey | Apr 17, 2018 | Sheikh Zayed Road PO BOX 8607 Dubai Gems Education Building United Arab Emirates | No |
Nationality: Indian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TMRW DIGITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2018 | Apr 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 17, 2018 | Apr 17, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0