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THAUMATICA LIMITED

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

This company is commonly known as Thaumatica Limited. The company was founded 20 years ago and was given the registration number 05099024. The firm's registered office is in . You can find them at 102 Elizabeth Ave, Little Chalfont, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THAUMATICA LIMITED
Company Number:05099024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:102 Elizabeth Ave, Little Chalfont, HP6 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Elizabeth Avenue, Little Chalfont, Amersham, HP6 6QT

Secretary08 April 2004Active
102 Elizabeth Avenue, Little Chalfont, Amersham, HP6 6QT

Director08 April 2004Active
30 Borough High Street, London, SE1 1XU

Corporate Secretary08 April 2004Active
30 Borough High Street, London, SE1 1XU

Corporate Director08 April 2004Active

People with Significant Control

Mr Mark Pickering
Notified on:01 May 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:102 Elizabeth Ave, HP6 6QT
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type total exemption small.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-01-19Accounts

Accounts with accounts type total exemption full.

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2011-04-17Annual return

Annual return company with made up date full list shareholders.

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2011-01-20Accounts

Accounts with accounts type total exemption full.

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2010-04-27Annual return

Annual return company with made up date full list shareholders.

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