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THORNGATE ENTERPRISES LIMITED

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

This company is commonly known as Thorngate Enterprises Limited. The company was founded 25 years ago and was given the registration number 03696289. The firm's registered office is in . You can find them at 6a Dickensons Place, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THORNGATE ENTERPRISES LIMITED
Company Number:03696289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6a Dickensons Place, London, SE25 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Po, Box 1486, Gibraltar, Gibraltar, GX11 1AA

Secretary30 June 2006Active
Avenida De La Libertad 5, Apt 236, Estepona, Spain, 29680

Corporate Secretary01 July 2023Active
Po, Box 1486, Gibraltar, Gibraltar, GX11 1AA

Director10 August 1999Active
Urb Jardines De La Duquesa 12, 29691 Manilva Malaga, Spain, FOREIGN

Secretary10 August 1999Active
17 Dartmouth Street, London, SW1H 9BL

Secretary15 January 1999Active
Britannic House, Providenciales, British West Indies,

Corporate Secretary03 February 1999Active
17 Dartmouth Street, Westminster, London, SW1H 9BL

Director15 January 1999Active
Block A, 206 Cumberland Terrarces, Cumberland Road, Gibraltar, Gibraltar,

Director30 June 2006Active
PO BOX 556, Main Street, Charlestown Nevis, West Indies,

Corporate Director03 February 1999Active

People with Significant Control

Mr Stephen John Rowley
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Gibraltar
Address:Po, Box 1486, Gibraltar, Gibraltar, GX11 1AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Appoint corporate secretary company with name date.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Change person director company with change date.

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2017-01-24Officers

Change person secretary company with change date.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Officers

Termination director company with name termination date.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Officers

Change person director company with change date.

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