This company is commonly known as Thyreos Limited. The company was founded 20 years ago and was given the registration number 05039376. The firm's registered office is in SUTTON. You can find them at 53 Aultone Way, , Sutton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THYREOS LIMITED |
|---|---|---|
| Company Number | : | 05039376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Aultone Way, Sutton, England, SM1 3LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 169, Great Portland Street, London, England, W1W 5PF | Director | 01 October 2022 | Active |
| 7144 Jordan Street, Powell River, Canada, | Secretary | 09 May 2006 | Active |
| 77 Maize Hill, Greenwich, SE10 8XQ | Secretary | 14 April 2004 | Active |
| 14 Minerva Lodge Sweyn Place, London, SE3 0EZ | Secretary | 01 January 2006 | Active |
| Flat 2a 1a Little Titchfield Street, London, W1W 7BX | Secretary | 04 February 2005 | Active |
| Flat 7 Cumberland Court, 21 Cross Road, East Croydon, CR0 6TE | Secretary | 10 February 2004 | Active |
| 118, Brunswick Quay, London, United Kingdom, SE16 7PZ | Corporate Secretary | 11 November 2006 | Active |
| 2, Boundaries Road, London, England, SW12 8EZ | Director | 14 January 2010 | Active |
| 7144 Jordan Street, Powell River, Canada, | Director | 12 February 2007 | Active |
| 53, Aultone Way, Sutton, England, SM1 3LD | Director | 01 July 2010 | Active |
| 77 Maze Hill 77 Maze Hill Greenwich, London, SE10 8XQ | Director | 13 April 2004 | Active |
| 14 Minerva Lodge Sweyn Place, London, SE3 0EZ | Director | 04 February 2005 | Active |
| 27 Van Der Riet Straat, Oudshoorn, South Africa, 6625 | Director | 03 February 2005 | Active |
| 2, Boundaries Road, London, England, SW12 8EZ | Director | 01 July 2010 | Active |
| Flat 7 Cumberland Court, 21 Cross Road, East Croydon, CR0 6TE | Director | 10 February 2004 | Active |
| Flat C, Dunnage Crescent, London, United Kingdom, SE16 7FJ | Director | 03 August 2009 | Active |
| Mr Stephanus Van Jaarsveld | ||
| Notified on | : | 08 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Ingie Devilliers | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 53, Aultone Way, Sutton, England, SM1 3LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-02 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.