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THALES CONSULT LIMITED

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

This company is commonly known as Thales Consult Limited. The company was founded 14 years ago and was given the registration number 07217214. The firm's registered office is in LIVERPOOL. You can find them at Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:THALES CONSULT LIMITED
Company Number:07217214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2010
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England, L24 8RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, England, L24 8RL

Director04 October 2021Active
Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, England, L24 8RL

Director08 April 2010Active

People with Significant Control

Mrs Pauline Newell
Notified on:04 October 2021
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Unit 4, Hurricane Drive, Liverpool, England, L24 8RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Newell
Notified on:26 February 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Unit 4, Hurricane Drive, Liverpool, England, L24 8RL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Address

Change registered office address company with date old address new address.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Change person director company with change date.

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