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TAKE THYME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Take Thyme Limited. The company was founded 7 years ago and was given the registration number 10271047. The firm's registered office is in LEEK. You can find them at The Lazy Trout, Meerbrook, Leek, Staffordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TAKE THYME LIMITED
Company Number:10271047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Lazy Trout, Meerbrook, Leek, Staffordshire, United Kingdom, ST13 8SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lazy Trout, Meerbrook, Leek, United Kingdom, ST13 8SN

Director25 May 2023Active
12, Cross Lane, Congleton, England, CW12 3JU

Director11 July 2016Active
23 Garden Street, Leek, England, ST13 8DY

Director11 July 2016Active

People with Significant Control

Thyme Holdings Ltd
Notified on:25 May 2023
Status:Active
Country of residence:United Kingdom
Address:The Lazy Trout, Meerbrook, Leek, United Kingdom, ST13 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Ashley Howard
Notified on:11 July 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:12, Cross Lane, Congleton, England, CW12 3JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iraklis Avlonitis
Notified on:11 July 2016
Status:Active
Date of birth:April 1959
Nationality:Greek
Country of residence:England
Address:23, Garden Street, Leek, England, ST13 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-29Persons with significant control

Notification of a person with significant control.

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2023-05-29Persons with significant control

Cessation of a person with significant control.

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2023-05-29Persons with significant control

Cessation of a person with significant control.

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2023-05-29Persons with significant control

Change to a person with significant control.

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2023-05-29Officers

Termination director company with name termination date.

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2023-05-29Officers

Appoint person director company with name date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-19Officers

Change person director company with change date.

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2018-07-18Officers

Change person director company with change date.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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