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THENORELLS LIMITED

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

This company is commonly known as Thenorells Limited. The company was founded 9 years ago and was given the registration number 09588877. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THENORELLS LIMITED
Company Number:09588877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director07 March 2016Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director13 May 2015Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director27 May 2015Active

People with Significant Control

Ms Marie Louise Bateson
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lars Daniel Norell
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:Swedish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

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

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Officers

Change person director company with change date.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-23Officers

Change person director company with change date.

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2019-05-23Officers

Change person director company with change date.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-03-04Persons with significant control

Change to a person with significant control.

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2018-03-04Persons with significant control

Change to a person with significant control.

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