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Company Information for

CLOSE TO ME LTD

11-19 SMITHS COURT, SOHO, LONDON, W1D 7DP,
Company Registration Number
10839960
Private Limited Company
Active

Company Overview

About Close To Me Ltd
CLOSE TO ME LTD was founded on 2017-06-28 and has its registered office in London. The organisation's status is listed as "Active". Close To Me Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOSE TO ME LTD
 
Legal Registered Office
11-19 SMITHS COURT
SOHO
LONDON
W1D 7DP
 
Previous Names
TDP PRODUCTION LTD13/02/2020
TDP AUDITION LTD11/02/2020
Filing Information
Company Number 10839960
Company ID Number 10839960
Date formed 2017-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/09/2023
Account next due 07/06/2025
Latest return 
Return next due 26/07/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB343215334  
Last Datalog update: 2024-05-05 11:33:47
Primary Source:Companies House
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Companies with same name CLOSE TO ME LTD
The following companies were found which have the same name as CLOSE TO ME LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOSE TO MEXICO PTY LTD Active Company formed on the 2016-11-15
CLOSE TO MEXICO PTY LTD NSW 2486 External administration (in receivership/liquidation Company formed on the 2016-11-15
CLOSE TO ME, LLC 3991 ALOHA LANE BONITA SPRINGS FL 34134 Inactive Company formed on the 2014-01-30
CLOSE TO ME CORPORATION Michigan UNKNOWN

Company Officers of CLOSE TO ME LTD

Current Directors
Officer Role Date Appointed
MARTIN STUDD
Company Secretary 2017-06-28
MARTIN STUDD
Director 2017-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STUDD SECUREPROCURE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
MARTIN STUDD MARCUS EVANS PROCURESECURE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
MARTIN STUDD TREWARTHENICK FARMS LIMITED Director 2014-08-01 CURRENT 1957-03-27 Active
MARTIN STUDD MARCUS EVANS (LATVIA) LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-04-26
MARTIN STUDD EVENT PARTNERSHIP LIMITED Director 2013-03-01 CURRENT 1989-03-29 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (PORTUGAL) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2014-09-16
MARTIN STUDD WORLD PRODUCTIONS (FEAR) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-09-20
MARTIN STUDD WORLD PRODUCTIONS (BLETCHLEY) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-11-01
MARTIN STUDD WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED Director 2012-02-10 CURRENT 2008-07-23 Dissolved 2015-03-10
MARTIN STUDD TREWARTHENICK CONTRACTING LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
MARTIN STUDD THG SPORTS TOURS LTD Director 2011-05-26 CURRENT 2010-11-30 Dissolved 2014-09-16
MARTIN STUDD OLYMPIA HOSPITALITY LIMITED Director 2011-05-26 CURRENT 1996-03-07 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (KOREA) LIMITED Director 2011-05-26 CURRENT 2003-07-04 Dissolved 2014-12-30
MARTIN STUDD MARCUS EVANS (KIEV) LIMITED Director 2011-05-26 CURRENT 2009-03-03 Dissolved 2014-09-16
MARTIN STUDD INVESTORS FORUM GROUP LIMITED Director 2011-05-26 CURRENT 2010-03-24 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION OCEANA LTD Director 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
MARTIN STUDD LANGUAGE TRAINING (PROPERTY) LIMITED Director 2011-05-26 CURRENT 2009-03-18 Dissolved 2014-09-16
MARTIN STUDD ISTAN EVENTS LIMITED Director 2011-05-26 CURRENT 2004-01-06 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (IRELAND) LIMITED Director 2011-05-26 CURRENT 2009-11-12 Dissolved 2014-09-16
MARTIN STUDD HUNGARIAN CONFERENCES LIMITED Director 2011-05-26 CURRENT 2008-10-15 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS ENTERTAINMENT LIMITED Director 2011-05-26 CURRENT 2008-06-05 Dissolved 2014-11-04
MARTIN STUDD THG POLAND LIMITED Director 2011-05-26 CURRENT 2010-04-09 Dissolved 2015-01-13
MARTIN STUDD MARCUS EVANS (PRAGUE) LIMITED Director 2011-05-26 CURRENT 2009-03-03 Dissolved 2014-09-16
MARTIN STUDD LINGUARAMA (GERMANY) LTD Director 2011-05-26 CURRENT 2005-11-09 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (BANGKOK) LIMITED Director 2011-05-26 CURRENT 2004-04-27 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION FAR EAST & ASIA LTD Director 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION ATLANTIC & CARIBBEAN REGION LTD Director 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION AMERICAS LIMITED Director 2011-05-26 CURRENT 1998-03-30 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION CENTRAL REGION LTD Director 2011-05-26 CURRENT 2003-05-23 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (STOCKHOLM) LIMITED Director 2011-05-26 CURRENT 2009-03-03 Dissolved 2014-09-16
MARTIN STUDD INTERNATIONAL FORUM GROUP LIMITED Director 2011-05-26 CURRENT 2010-04-27 Dissolved 2014-09-16
MARTIN STUDD THE HOSPITALITY CORPORATION (MID-WEST REGION) LTD Director 2011-05-26 CURRENT 2003-12-24 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (DEUTSCHLAND) LIMITED Director 2011-05-26 CURRENT 2000-03-21 Dissolved 2014-09-16
MARTIN STUDD VENUEWISE LTD Director 2011-05-26 CURRENT 2000-05-24 Dissolved 2014-09-16
MARTIN STUDD MARCUS EVANS (KENYA) LTD Director 2011-05-26 CURRENT 2007-03-26 Dissolved 2015-09-01
MARTIN STUDD MARCUS EVANS (ITALIA) LIMITED Director 2011-05-26 CURRENT 2005-05-03 Dissolved 2016-06-14
MARTIN STUDD MARCUS EVANS (MIDDLE EAST) LIMITED Director 2011-05-26 CURRENT 2005-10-14 Dissolved 2017-01-24
MARTIN STUDD THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED Director 2011-05-26 CURRENT 1994-12-21 Active
MARTIN STUDD THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED Director 2011-05-26 CURRENT 1995-12-01 Active
MARTIN STUDD LINGUARAMA INTERNATIONAL GROUP LIMITED Director 2011-05-26 CURRENT 1995-10-10 Active
MARTIN STUDD MARCUS EVANS (AVIATION) LTD Director 2011-05-26 CURRENT 2007-02-19 Active
MARTIN STUDD MARCUS EVANS UK CONFERENCES LIMITED Director 2011-05-26 CURRENT 1988-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2907/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 21-22 Warwick Street Soho London W1B 5NE England
2023-07-17CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-0707/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-11-18AAMDAmended account full exemption
2021-10-15AA07/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15AA01Previous accounting period shortened from 22/02/22 TO 07/09/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-18AA22/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AA01Current accounting period shortened from 30/09/20 TO 22/02/20
2020-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 108399600001
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 108399600003
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-25AP01DIRECTOR APPOINTED ROBERT JOHN JAMES TAYLOR
2020-02-13RES15CHANGE OF COMPANY NAME 13/02/20
2020-02-11RES15CHANGE OF COMPANY NAME 11/02/20
2019-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 101 Finsbury Pavement London EC2A 1RS United Kingdom
2018-09-20PSC02Notification of Me Holdings (Iom) Limited as a person with significant control on 2017-10-01
2018-09-20PSC07CESSATION OF MARCUS EVANS (UK HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-08-06AA01Previous accounting period shortened from 30/09/18 TO 30/09/17
2018-07-31AA01Current accounting period extended from 30/06/18 TO 30/09/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLOSE TO ME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOSE TO ME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLOSE TO ME LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-02-22
Annual Accounts
2021-02-22

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSE TO ME LTD

Intangible Assets
Patents
We have not found any records of CLOSE TO ME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSE TO ME LTD
Trademarks
We have not found any records of CLOSE TO ME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE TO ME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CLOSE TO ME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOSE TO ME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE TO ME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOSE TO ME LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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