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To Be Confirmed Ltd

To Be Confirmed Ltd is a dormant company incorporated on 22 November 2019 with the registered office located in London, Greater London. To Be Confirmed Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12328654
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
Unit 7 37-42 Charlotte Rd
London
EC2A 3PG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1993
Director • British • Lives in UK • Born in Mar 1993
Mr Gregory Colin Smith
PSC • British • Lives in UK • Born in Mar 1993
Mr Javier Alejandro Neumann Gonzalez
PSC • British • Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Noir Productions Ltd
Gregory Colin Smith is a mutual person.
Active
The Noir Group Worldwide Ltd
Gregory Colin Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£500
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Javier Alejandro Details Changed
2 Days Ago on 24 Oct 2025
Mr Javier Alejandro (PSC) Details Changed
2 Days Ago on 24 Oct 2025
Mr Gregory Smith Details Changed
2 Days Ago on 24 Oct 2025
Mr Gregory Smith (PSC) Details Changed
2 Days Ago on 24 Oct 2025
Mr Gregory Smith Details Changed
5 Months Ago on 14 May 2025
Mr Gregory Smith (PSC) Details Changed
5 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Director's details changed for Mr Gregory Smith on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Javier Alejandro on 24 October 2025
Submitted on 24 Oct 2025
Change of details for Mr Javier Alejandro as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Change of details for Mr Gregory Smith as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Gregory Smith on 14 May 2025
Submitted on 14 May 2025
Change of details for Mr Gregory Smith as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 31 Jan 2023
Repayment History
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