Thima Green Limited in 35-37 Ludgate Hill LONDON

Thima Green Limited LONDON

Founded in 2013, Thima Green, classified under reg no. 08547089 is an active company. Currently registered at Office 7 EC4M 7JN, London the company has been in the business for eleven years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

The company has one director. Pavels C., appointed on 29 May 2013. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Thima Green Limited Address / Contact

Office Address	Office 7
Office Address2	35-37 Ludgate Hill
Town	London
Post code	EC4M 7JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08547089
Date of Incorporation	Wed, 29th May 2013
Industry	Development of building projects
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Pavels C.

Position: Director

Appointed: 29 May 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Pavels C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pavels C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4 524	1	647

Balance Sheet
Cash Bank On Hand			6 704	10 548	15 227	28 308
Current Assets	7 590	9 194	6 704	12 828	21 627	28 308	168 590	125 484	57 056	43 091
Debtors		5 000		2 280	6 400
Net Assets Liabilities			1 453	1	166	166	99 301	92 951	7 560	2 810
Other Debtors				2 280	6 400
Property Plant Equipment			1 658	866
Cash Bank In Hand	7 590	4 194	6 704
Net Assets Liabilities Including Pension Asset Liability	4 524	1	647
Tangible Fixed Assets	505	1 560	2 913

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	4 523		646
Shareholder Funds	4 524	1	647

Other
Version Production Software									2 022	2 023
Accumulated Depreciation Impairment Property Plant Equipment			1 465	2 257	3 123	3 123
Additions Other Than Through Business Combinations Property Plant Equipment				1 208
Average Number Employees During Period			1	1	1	1	1	2	2	2
Comprehensive Income Expense			31 901	24 336	32 287
Creditors			6 909	11 413	21 461	28 142	69 289	33 851	51 219	41 389
Dividend Per Share Final			30 449	25 787	32 122	25 637
Dividends Paid			-30 449	-25 788	-32 122
Fixed Assets	505	1 560	2 913					818	916	254
Increase From Depreciation Charge For Year Property Plant Equipment				792	866
Net Current Assets Liabilities	4 019	-1 559	-2 266	-865	166		99 301	92 133	6 644	2 556
Number Shares Issued Fully Paid					1	1
Other Creditors			7 407	6 780	7 573	6 013
Par Value Share		1	1			1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								500	807	854
Profit Loss			31 901	24 336	32 287
Property Plant Equipment Gross Cost			1 915	3 123	3 123	3 123
Taxation Social Security Payable			4 036	5 461	10 434	12 881
Total Assets Less Current Liabilities							99 301	92 951	7 560	2 810
Trade Creditors Trade Payables			-5 978		3 454	3 625
Amount Specific Advance Or Credit Directors			1 444	-1 452	1 890	-3 584
Amount Specific Advance Or Credit Made In Period Directors				-7	3 342	-5 474
Director Remuneration			10 666	11 083	11 558	11 958
Creditors Due Within One Year	3 571	10 753	8 970
Number Shares Allotted	1	1	1
Value Shares Allotted	1	1	1

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2024-03-05 filed on: 5th, March 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2024-03-05 filed on: 5th, March 2024	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2023-05-31 filed on: 26th, February 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-06-21 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-06-21 filed on: 2nd, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 24th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-06-21 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-02 filed on: 12th, June 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-05-28 filed on: 28th, May 2021	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 16th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-06-02 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 17th, February 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-06-02 filed on: 13th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 21st, February 2019	accounts	Free Download (13 pages)
AD01	New registered office address Office 7 35-37 Ludgate Hill London EC4M 7JN. Change occurred on 2018-12-06. Company's previous address: 98 Shortlands Road Shortlands Road Bromley BR2 0JP England. filed on: 6th, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-02 filed on: 12th, June 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-05-31 filed on: 6th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 20th, February 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-06-02 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AD01	New registered office address 98 Shortlands Road Shortlands Road Bromley BR2 0JP. Change occurred on 2017-01-04. Company's previous address: 9 Cadogan Close Beckenham Kent BR3 5XY. filed on: 4th, January 2017	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 3rd, June 2016	annual return	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-05-31 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-29 filed on: 30th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-30: 1.00 GBP	capital
CH01	On 2014-05-30 director's details were changed filed on: 30th, May 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 13th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-29 filed on: 25th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-25: 1.00 GBP	capital
AD01	Registered office address changed from 39 Thermopylae Gate Poplar, London, E14 3AX United Kingdom on 2014-06-25 filed on: 25th, June 2014	address	Free Download (1 page)
CH01	On 2014-04-09 director's details were changed filed on: 25th, June 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, May 2013	incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted	incorporation