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THOMAS PERSSON LTD.

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

This company is commonly known as Thomas Persson Ltd.. The company was founded 15 years ago and was given the registration number 06752388. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THOMAS PERSSON LTD.
Company Number:06752388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:10 Bolt Court, 3rd Floor, London, EC4A 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor Turnberry House 175 West George Street, Glasgow, United Kingdom, G2 2LB

Corporate Secretary18 November 2008Active
10, Bolt Court, 3rd Floor, London, EC4A 3DQ

Director18 November 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary18 November 2008Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director18 November 2008Active

People with Significant Control

Mr Thomas Persson
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Norwegian
Address:10, Bolt Court, London, EC4A 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-12-02Change of name

Certificate change of name company.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-20Officers

Change corporate secretary company with change date.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-19Officers

Change person director company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-30Address

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

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person director company with change date.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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