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THS GROUP LIMITED

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

This company is commonly known as Ths Group Limited. The company was founded 8 years ago and was given the registration number 09952974. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:THS GROUP LIMITED
Company Number:09952974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director15 January 2016Active
29, Barton Way, Rickmansworth, United Kingdom, WD3 3PA

Director15 January 2016Active

People with Significant Control

Mr Sebastien Goldenberg
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:French
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with updates.

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2020-08-05Address

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

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2020-08-04Address

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

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2020-07-23Officers

Change person director company with change date.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Address

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

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2020-06-04Miscellaneous

Legacy.

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2020-06-04Capital

Second filing capital allotment shares.

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2020-06-02Capital

Capital variation of rights attached to shares.

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2020-06-02Capital

Capital name of class of shares.

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2020-06-02Capital

Capital alter shares subdivision.

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2020-06-02Incorporation

Memorandum articles.

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2020-06-02Resolution

Resolution.

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2020-06-02Capital

Capital allotment shares.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-11-07Capital

Capital allotment shares.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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