Thompson And Wallace Ltd LONDON


Thompson And Wallace Ltd is a private limited company located at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-16, this 6-year-old company is run by 2 directors.
Director Talisa W., appointed on 16 August 2017. Director Daniel T., appointed on 16 August 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "real estate agencies" (Standard Industrial Classification code: 68310).
The latest confirmation statement was filed on 2023-08-15 and the due date for the next filing is 2024-08-29. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Thompson And Wallace Ltd Address / Contact

Office Address 63-66 Hatton Garden
Office Address2 Fifth Floor, Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10919020
Date of Incorporation Wed, 16th Aug 2017
Industry Other letting and operating of own or leased real estate
Industry Real estate agencies
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Talisa W.

Position: Director

Appointed: 16 August 2017

Daniel T.

Position: Director

Appointed: 16 August 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Daniel T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Talisa W. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel T.

Notified on 16 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Talisa W.

Notified on 16 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand 5 81241 0099 7764 038
Current Assets2 87510 47541 0719 776 
Debtors 4 66362  
Net Assets Liabilities230-19 843-48 670-56 633-57 700
Other Debtors 4 66362  
Property Plant Equipment 2 3791 5867931 752
Other
Version Production Software 2 0212 022 2 024
Accumulated Depreciation Impairment Property Plant Equipment 1 5862 3793 1724 403
Additions Other Than Through Business Combinations Property Plant Equipment    2 190
Average Number Employees During Period 1112
Bank Borrowings  50 00053 44439 225
Bank Borrowings Overdrafts   3 1639 831
Creditors6 27732 69741 32713 75824 265
Fixed Assets3 1722 379   
Increase From Depreciation Charge For Year Property Plant Equipment  7937931 231
Loans From Directors 20 00031 8498 37312 032
Net Current Assets Liabilities3 402-22 222-256-3 982-20 227
Other Creditors 12 6979 4782 2222 402
Property Plant Equipment Gross Cost 3 9653 9653 9656 155
Total Assets Less Current Liabilities230-19 8431 330-3 189-18 475

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on 2023-12-14. Company's previous address: 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England.
filed on: 14th, December 2023
Free Download (1 page)

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