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THOTH UK LIMITED

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

This company is commonly known as Thoth Uk Limited. The company was founded 25 years ago and was given the registration number 03779122. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THOTH UK LIMITED
Company Number:03779122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bukowiec 77, Gorowo Ilaweckie, 11-220, Poland,

Director08 January 2002Active
77 Brougham Road, London, E8 4PB

Secretary01 March 2003Active
The Hoolet, Nags Head Lane, Great Missenden, HP16 0HD

Secretary01 October 1999Active
Sovereign House, Station Road, St Johns, IM4 3AJ

Corporate Nominee Secretary27 May 1999Active
411 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW

Corporate Secretary10 May 2006Active
Tsaro House, Fosse Lane, Batheaston, Bath, United Kingdom, BA1 7JT

Director01 January 2012Active
The Quarter, Anguilla, British West Indies,

Corporate Nominee Director27 May 1999Active
3500, S. Du Pont Highway, De 19901, Dover, Usa,

Corporate Director28 June 1999Active

People with Significant Control

Dr Piet Van De Steen
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Belgian
Country of residence:England
Address:C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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