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THERMOCEPTION LTD

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

This company is commonly known as Thermoception Ltd. The company was founded 6 years ago and was given the registration number 10999407. The firm's registered office is in STEVENAGE. You can find them at The Wishing Well 23 Tatlers Lane, Aston End, Stevenage, Herts. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THERMOCEPTION LTD
Company Number:10999407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Wishing Well 23 Tatlers Lane, Aston End, Stevenage, Herts, England, SG2 7HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Tatlers Lane, Stevenage, United Kingdom, SG2 7HL

Secretary01 January 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 October 2017Active
23, Tatlers Lane, Aston End, Stevenage, England, SG2 7HL

Director01 January 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 October 2017Active

People with Significant Control

Mr Bradley Kelly
Notified on:01 January 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:23, Tatlers Lane, Stevenage, United Kingdom, SG2 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brad Kelly
Notified on:05 October 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ashley Kelly
Notified on:05 October 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:11, Randolf Road, London, England, E17 9NR
Nature of control:
  • Ownership of shares 25 to 50 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
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-25Officers

Appoint person secretary company with name date.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-14Confirmation statement

Confirmation statement with updates.

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2020-06-14Persons with significant control

Change to a person with significant control.

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2020-06-14Officers

Termination director company with name termination date.

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2020-06-14Persons with significant control

Cessation of a person with significant control.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Address

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

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2017-10-05Incorporation

Incorporation company.

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