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THOMPSON TAYLOR LTD

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

This company is commonly known as Thompson Taylor Ltd. The company was founded 13 years ago and was given the registration number 07255865. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THOMPSON TAYLOR LTD
Company Number:07255865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director01 December 2021Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director18 May 2014Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director17 May 2010Active
499 Omega Building, Smugglers Way, London, SW18 1AZ

Director17 May 2010Active

People with Significant Control

Mr John Colin Ball
Notified on:01 June 2021
Status:Active
Date of birth:July 1971
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katherine Elizabeth Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip Douglas Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
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 (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
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-07-30Capital

Capital variation of rights attached to shares.

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2021-07-27Capital

Capital allotment shares.

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2021-07-27Capital

Capital cancellation shares.

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2021-07-27Capital

Capital return purchase own shares.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Change person director company with change date.

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