47-49 Thurloe Square Investments Limited in 20 Old Bailey LONDON

47-49 Thurloe Square Investments Limited LONDON

47-49 Thurloe Square Investments started in year 2008 as Private Limited Company with registration number 06469481. The 47-49 Thurloe Square Investments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 7AN.

The company has one director. Michael G., appointed on 10 January 2008. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

47-49 Thurloe Square Investments Limited Address / Contact

Office Address	Third Floor
Office Address2	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06469481
Date of Incorporation	Thu, 10th Jan 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 10 January 2008

Michael G.

Position: Director

Appointed: 10 January 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is David G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David G.

Notified on	13 December 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	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	349 900	306 467	311 874	311 874	301 771	304 516	511 014
Net Assets Liabilities	236 804	236 408	235 905	235 905	231 621	231 317	603 062

Other
Creditors	44 456	1 419	7 329	7 329	1 560	4 611	83 622
Fixed Assets	280 900	280 900	280 900	280 900	280 900	280 900	175 620
Net Current Assets Liabilities	305 444	305 048	304 545	304 545	300 261	299 957	427 442
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					50	52	50
Total Assets Less Current Liabilities	586 344	585 948	585 445	585 445	581 161	580 857	603 062

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 10, 2024 filed on: 12th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 10, 2024 filed on: 12th, January 2024	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2023 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 10, 2022 filed on: 10th, January 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, March 2021	accounts	Free Download (3 pages)
CH01	On March 1, 2021 director's details were changed filed on: 1st, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 10, 2021 filed on: 24th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 10, 2019 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, December 2018	accounts	Free Download (2 pages)
CH04	Secretary's name changed on August 13, 2018 filed on: 14th, August 2018	officers	Free Download (3 pages)
AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on August 7, 2018 filed on: 7th, August 2018	address	Free Download (2 pages)
CS01	Confirmation statement with updates January 10, 2018 filed on: 9th, March 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 10, 2017 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2016: 13.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, February 2015	accounts
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 10, 2014: 13.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
CH01	On December 21, 2011 director's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 1st, October 2009	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 14th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (4 pages)
88(2)	Alloted 12 shares from November 7, 2008 to November 7, 2008. Value of each share 1 gbp, total number of shares: 13. filed on: 12th, November 2008	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2008	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2008	incorporation	Free Download (16 pages)