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THORNBURY LTD

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

This company is commonly known as Thornbury Ltd. The company was founded 5 years ago and was given the registration number 11979623. The firm's registered office is in LONDON. You can find them at 301 Barking Road.east Ham, Barking Road, London, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:THORNBURY LTD
Company Number:11979623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:301 Barking Road.east Ham, Barking Road, London, England, E6 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Director06 June 2019Active
301, Barking Road, London, England, E6 1LB

Director02 March 2021Active
301 Barking Road.East Ham, Barking Road, London, England, E6 1LB

Director03 September 2020Active
160, City Road, London, England, EC1V 2NX

Director03 May 2019Active
54, Francis Road, Edgbaston, Birmingham, England, B16 8SU

Director10 February 2022Active

People with Significant Control

Mr Artan Deda
Notified on:02 March 2021
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:301 Barking Road.East Ham, Barking Road, London, England, E6 1LB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Joseph Fennell
Notified on:03 September 2020
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:301 Barking Road.East Ham, Barking Road, London, England, E6 1LB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Joseph Fennell
Notified on:05 August 2019
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Joseph Fennell
Notified on:03 May 2019
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-02-23Address

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

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2022-12-14Officers

Termination director company with name termination date.

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2022-11-25Address

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

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2022-10-20Officers

Change person director company with change date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-09-06Address

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

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-03-25Address

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

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-03-16Address

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

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2022-03-03Address

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2022-01-11Address

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2021-06-12Address

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

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-05-11Address

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

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2021-03-13Officers

Appoint person director company with name date.

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2021-03-13Persons with significant control

Notification of a person with significant control.

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