Thames started in year 2015 as Private Limited Company with registration number 09455102. The Thames company has been functioning successfully for 9 years now and its status is active. The firm's office is based in New Malden at 238a Kingston Road. Postal code: KT3 3RN.
The company has one director. Rashmi D., appointed on 13 December 2023. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Peter K.. There were no ex secretaries.
| Office Address | 238a Kingston Road |
| Town | New Malden |
| Post code | KT3 3RN |
| Country of origin | United Kingdom |
| Registration Number | 09455102 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 13 December 2023
The register of PSCs that own or control the company consists of 2 names. As we established, there is Rashmi D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter K. This PSC owns 75,01-100% shares.
Rashmi D.
| Notified on | 13 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter K.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 13th December 2023 director's details were changed filed on: 20th, December 2023 |
officers | Free Download (2 pages) |
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