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THYME EUROPE LIMITED

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

This company is commonly known as Thyme Europe Limited. The company was founded 4 years ago and was given the registration number 12318005. The firm's registered office is in LONDON. You can find them at 9 Mansfield Street, , London, . This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:THYME EUROPE LIMITED
Company Number:12318005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:9 Mansfield Street, London, England, W1G 9NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus, Windsor Road, Beaconsfield, England, HP9 2SE

Director15 November 2019Active
Regus, Windsor Road, Beaconsfield, England, HP9 2SE

Director15 November 2019Active
Regus, Windsor Road, Beaconsfield, England, HP9 2SE

Director15 November 2019Active
C/O Easy Accountants Limited, Regus, 2, A355 Windsor Drive, Beaconsfield Motorway Services Area, Beaconsfield, United Kingdom, HP9 2SE

Director30 December 2023Active
Regus, Windsor Road, Beconsfield Motorway Services, Beaconsfield, United Kingdom, HP9 2SE

Director04 July 2021Active
Suite 34, 105 London Street, Reading, England, RG1 4QD

Director01 September 2023Active

People with Significant Control

Mrs Anita Chowdhary
Notified on:15 November 2019
Status:Active
Date of birth:July 1971
Nationality:Indian
Country of residence:England
Address:48, Warwick Street, London, England, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sarat Chandra Chowdhary
Notified on:15 November 2019
Status:Active
Date of birth:October 1968
Nationality:Indian
Country of residence:England
Address:48, Warwick Street, London, England, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Devang Chowdhary
Notified on:15 November 2019
Status:Active
Date of birth:June 1992
Nationality:Indian
Country of residence:England
Address:Regus 2, Windsor Road, Beaconsfield, England, HP9 2SE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

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2024-01-10Address

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

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Address

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

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-07Officers

Appoint person director company with name date.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Address

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

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Change account reference date company current extended.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-07-20Officers

Appoint person director company with name date.

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