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.
Name | : | THOMAS PERSSON LTD. |
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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 | : |
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Registered Address | : | 10 Bolt Court, 3rd Floor, London, EC4A 3DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th, Floor Turnberry House 175 West George Street, Glasgow, United Kingdom, G2 2LB | Corporate Secretary | 18 November 2008 | Active |
10, Bolt Court, 3rd Floor, London, EC4A 3DQ | Director | 18 November 2008 | Active |
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Secretary | 18 November 2008 | Active |
5, Inveresk Gate, Inveresk, EH21 7TB | Director | 18 November 2008 | Active |
Mr Thomas Persson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | Norwegian |
Address | : | 10, Bolt Court, London, EC4A 3DQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-02 | Change of name | Certificate change of name company. | Download |
2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-20 | Officers | Change corporate secretary company with change date. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-19 | Officers | Change person director company with change date. | Download |
2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-23 | Officers | Change person director company with change date. | Download |
2015-07-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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