Thameswood Consultancy Limited LONDON


Founded in 2015, Thameswood Consultancy, classified under reg no. 09699903 is an active company. Currently registered at 1st Floor, 44 EC2A 2EA, London the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2015-08-04 Thameswood Consultancy Limited is no longer carrying the name Jade And Spring Pe Advisory.

The company has one director. Robert J., appointed on 22 March 2022. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Jiao J.. There were no ex secretaries.

Thameswood Consultancy Limited Address / Contact

Office Address 1st Floor, 44
Office Address2 Worship Street
Town London
Post code EC2A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09699903
Date of Incorporation Thu, 23rd Jul 2015
Industry Security and commodity contracts dealing activities
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (40 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Robert J.

Position: Director

Appointed: 22 March 2022

Jiao J.

Position: Director

Appointed: 23 July 2015

Resigned: 22 March 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Jiao J. This PSC and has 75,01-100% shares.

Jiao J.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Jade And Spring Pe Advisory August 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-8 144-11 451      
Balance Sheet
Cash Bank On Hand 591 1242 4384 6821 3082194
Current Assets1464 3092 4043 71814 33816 66910 54616 895
Debtors84 2501 2801 2809 65615 36110 54416 701
Net Assets Liabilities -11 450-6 740-7 275-12 620-14 610-18 868-9 300
Property Plant Equipment 2 0961 7822 5243 0111 841671 
Cash Bank In Hand138       
Net Assets Liabilities Including Pension Asset Liability-8 144-11 451      
Tangible Fixed Assets1 239       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-8 145       
Shareholder Funds-8 144-11 451      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -2 400-3 447-6 619-4 740-11 290-7 375-8 472
Accumulated Depreciation Impairment Property Plant Equipment 9121 2261 6722 842   
Additions Other Than Through Business Combinations Property Plant Equipment   1 1881 657   
Average Number Employees During Period  122222
Creditors 15 4557 4796 89813 79310 5757 8165 057
Increase From Depreciation Charge For Year Property Plant Equipment  3144461 170   
Net Current Assets Liabilities-8 591-11 147-5 075-3 1802 9025 414-4 3484 229
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       4 289
Property Plant Equipment Gross Cost 3 0083 0084 1965 853   
Total Assets Less Current Liabilities-7 345-9 051-3 293-6565 9137 255-3 6774 229
Accruals Deferred Income1 2002 400      
Creditors Due Within One Year8 72915 456      
Fixed Assets1 2392 096      
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions1 458       
Tangible Fixed Assets Cost Or Valuation1 458       
Tangible Fixed Assets Depreciation219       
Tangible Fixed Assets Depreciation Charged In Period219       

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-04-02
filed on: 11th, April 2024
Free Download (3 pages)

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