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THAMES LIMITED

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

This company is commonly known as Thames Limited. The company was founded 9 years ago and was given the registration number 09455102. The firm's registered office is in NEW MALDEN. You can find them at 238a Kingston Road, , New Malden, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THAMES LIMITED
Company Number:09455102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:238a Kingston Road, New Malden, England, KT3 3RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 94, Holly Road, Twickenham, England, TW1 4HF

Director13 December 2023Active
238a, Kingston Road, New Malden, England, KT3 3RN

Director24 February 2015Active

People with Significant Control

Mr Rashmi Yonal Dedigama
Notified on:13 December 2023
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Unit 3, 94, Holly Road, Twickenham, England, TW1 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Karan
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:238a, Kingston Road, New Malden, England, KT3 3RN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Address

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

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Officers

Appoint person director company with name date.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Incorporation

Incorporation company.

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