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THAMES 360 LTD

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

This company is commonly known as Thames 360 Ltd. The company was founded 6 years ago and was given the registration number 10950511. The firm's registered office is in READING. You can find them at 8 Horseshoe Park, Pangbourne, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THAMES 360 LTD
Company Number:10950511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Horseshoe Park, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

Director07 September 2017Active
8, Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

Director26 June 2018Active

People with Significant Control

Mr Paul Michael Collins
Notified on:11 July 2023
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:8, Horseshoe Park, Reading, United Kingdom, RG8 7JW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neil Green
Notified on:28 June 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:8, Horseshoe Park, Reading, United Kingdom, RG8 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lydia Collins
Notified on:26 June 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:8, Horseshoe Park, Reading, United Kingdom, RG8 7JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Michael Collins
Notified on:07 September 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:8, Horseshoe Park, Reading, United Kingdom, RG8 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Accounts

Change account reference date company previous shortened.

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2017-09-07Incorporation

Incorporation company.

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