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THOMAS DANE LIMITED

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

This company is commonly known as Thomas Dane Limited. The company was founded 30 years ago and was given the registration number 02886610. The firm's registered office is in DUNSTABLE. You can find them at 38 Market Square, Toddington, Dunstable, Bedfordshire. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:THOMAS DANE LIMITED
Company Number:02886610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director12 January 1994Active
Flat 2 38 Powis Square, London, W11 2AY

Secretary12 January 1994Active
14 Fullers Road, South Woodford, London, E18 2QA

Secretary14 January 2004Active
17 Venn Street, Clapham, London, SW4 0AZ

Secretary27 February 2007Active
18 Westbourne Gardens, London, W2 5PU

Secretary04 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 1994Active
Biskop, Grimelundsuei, 11b, Norway, 0374

Director12 January 1994Active

People with Significant Control

Mr Thomas Kevin Surrey Dane
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Change account reference date company previous shortened.

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2023-10-23Accounts

Change account reference date company previous shortened.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type group.

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2022-09-28Accounts

Change account reference date company current shortened.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type group.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Officers

Change person director company with change date.

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2020-10-06Accounts

Accounts with accounts type group.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-05Mortgage

Mortgage satisfy charge full.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-04Accounts

Accounts with accounts type group.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type group.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type group.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Change person director company with change date.

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