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THERME GROUP SERVICES (UK) LIMITED

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

This company is commonly known as Therme Group Services (uk) Limited. The company was founded 4 years ago and was given the registration number 12255334. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THERME GROUP SERVICES (UK) LIMITED
Company Number:12255334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:20 North Audley Street, London, England, W1K 6WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Little Green, Richmond, England, TW9 1QH

Director10 October 2019Active
15, Little Green, Richmond, England, TW9 1QH

Director10 October 2019Active
15, Little Green, Richmond, England, TW9 1QH

Secretary14 July 2021Active
20, North Audley Street, London, England, W1K 6WE

Secretary10 October 2019Active

People with Significant Control

Therme Group Rhtg Ag
Notified on:10 October 2019
Status:Active
Country of residence:Austria
Address:51, Wienerbergstrabe, Vienna, Austria, 1120
Nature of control:
  • Ownership of shares 75 to 100 percent
Therme Group Holdings (Uk) Limited
Notified on:10 October 2019
Status:Active
Country of residence:England
Address:15, Little Green, Richmond, England, TW9 1QH
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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-07-11Officers

Termination secretary company with name termination date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Address

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

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2022-11-18Address

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

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2022-09-29Accounts

Accounts with accounts type small.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type small.

Download
2021-07-14Officers

Appoint person secretary company with name date.

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2021-07-14Officers

Termination secretary company with name termination date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Change account reference date company current extended.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-10Incorporation

Incorporation company.

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