THAMESIS LIMITED
Active - Accounts Filed
General Information
NAME
THAMESIS LIMITED
COMPANY NUMBER
04330387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/11/2001
(22 years and 11 months old)
WEBSITE
http://thamesis.co
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2001
18/01/2002
THAMESIDE ASSET MANAGEMENT LIMITED
View all previous names
LONDON
W1K 3JE
Telephone: 01491848890
TPS: No
61 Grosvenor Street
London
W1K 3JE
Telephone: 848890
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/05/2024 | New Company Secretary Nicholas Gary Mumford (932267384) Appointed |
| 18/04/2024 | James Matthew Whittaker (925711445) has left the board |
Credit Risk Overview
Want to learn more about THAMESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2002 - Present (22 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
01/05/2010 - Present (14 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
17/11/2011 - Present (13years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
09/05/2012 - Present (12 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
09/05/2012 - Present (12 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/05/2024 | New Company Secretary Nicholas Gary Mumford (932267384) Appointed |
| 18/04/2024 | James Matthew Whittaker (925711445) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/04/2019 | New Company Secretary James Matthew Whittaker (925711445) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Paula Mary Doraisamy (917373396) has left the board |
| 04/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 10/12/2012 | Change in Reg. Office |
| 21/11/2012 | Fiona Fowler (915924467) has left the board |
| 21/11/2012 | New Company Secretary Paula Mary Doraisamy (917373396) Appointed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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