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THALGO UK LIMITED

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

This company is commonly known as Thalgo Uk Limited. The company was founded 38 years ago and was given the registration number 01947437. The firm's registered office is in LONDON. You can find them at 9 St. Annes Street, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:THALGO UK LIMITED
Company Number:01947437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:9 St. Annes Street, London, England, E14 7PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Annes Street, London, England, E14 7PF

Secretary17 February 2023Active
146, Chemin De La Morvenede, Sanary Sur Mer 83110, France, FOREIGN

Director01 February 1999Active
530 Chemin De Peyrebelle, Valbonne, France,

Secretary31 August 1999Active
310 Blvd, Des Tourterelles, Les Issambres, France, 83380

Secretary15 April 1994Active
5 Tristan Square, Blackheath, London, SE3 9HB

Secretary-Active
629 Avenue Des Tumulus, 83380 Les Issambres, France, FOREIGN

Director-Active
5 Tristan Square, Blackheath, London, SE3 9HB

Director-Active

People with Significant Control

Thalgo Tch
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Laboratoires Blc Thalgo Cosmetic, Domaine Des Chataigniers, Roquebrune Sur Argens, France,
Nature of control:
  • Significant influence or control

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
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type small.

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2023-03-01Officers

Appoint person secretary company with name date.

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2023-03-01Officers

Termination secretary company with name termination date.

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2022-06-22Accounts

Accounts with accounts type small.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type small.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type small.

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2018-07-16Accounts

Accounts with accounts type small.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-03-26Address

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

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Accounts

Accounts with accounts type small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Address

Change sail address company with old address.

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2014-06-24Accounts

Accounts with accounts type small.

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