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THAMES MAMMOGRAPHY LIMITED

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

This company is commonly known as Thames Mammography Limited. The company was founded 6 years ago and was given the registration number 11317171. The firm's registered office is in KENSWORTH. You can find them at 5 Malms Close, , Kensworth, Beds. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THAMES MAMMOGRAPHY LIMITED
Company Number:11317171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Malms Close, Kensworth, Beds, LU6 2NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 8, Buckland Crescent, London, England, NW3 5DX

Director30 August 2023Active
Flat B, 8, Buckland Crescent, London, England, NW3 5DX

Director18 April 2018Active
Flat B, 8, Buckland Crescent, London, England, NW3 5DX

Director15 March 2022Active

People with Significant Control

Mr Stephen Morrell
Notified on:18 April 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Flat B, 8, Buckland Crescent, London, England, NW3 5DX
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 (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
2024-02-16Capital

Capital allotment shares.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-07-17Capital

Second filing capital allotment shares.

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2023-07-10Capital

Capital allotment shares.

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2023-07-10Capital

Capital allotment shares.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-14Capital

Capital allotment shares.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-03-29Resolution

Resolution.

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2022-03-28Capital

Capital alter shares subdivision.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-03Accounts

Change account reference date company current extended.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-08-11Capital

Capital allotment shares.

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2021-07-30Resolution

Resolution.

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2021-07-29Address

Move registers to sail company with new address.

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2021-07-29Address

Change sail address company with new address.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-12-30Officers

Change person director company with change date.

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