Thames Private Investments started in year 2014 as Private Limited Company with registration number 09357222. The Thames Private Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1/f 10 Gees Court. Postal code: W1U 1JJ. Since 14th February 2017 Thames Private Investments Limited is no longer carrying the name Ataulfo.
The firm has 4 directors, namely Marcelo G., Alessandra S. and Taina D. and others. Of them, Emmanuel H. has been with the company the longest, being appointed on 16 December 2014 and Marcelo G. and Alessandra S. and Taina D. have been with the company for the least time - from 10 February 2020. As of 16 June 2024, there was 1 ex director - Leonardo V.. There were no ex secretaries.
| Office Address | 1/f 10 Gees Court |
| Town | London |
| Post code | W1U 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 09357222 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (260 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 16 December 2014
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Emmanuel H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Emmanuel H.
| Notified on | 8 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ataulfo | February 14, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Debtors | 1 000 | 1 000 | 1 000 |
| Other Debtors | 1 000 | 1 000 | 1 000 |
| Other | |||
| Accrued Liabilities Deferred Income | 2 500 | 2 500 | 2 610 |
| Amounts Owed To Group Undertakings | 2 097 | 6 267 | 8 877 |
| Average Number Employees During Period | 4 | 7 | |
| Creditors | 2 048 107 | 2 052 277 | 2 054 997 |
| Investments Fixed Assets | 2 040 010 | 2 040 010 | 2 040 010 |
| Investments In Joint Ventures | 2 040 010 | 2 040 010 | 2 040 010 |
| Net Current Assets Liabilities | -2 047 107 | -2 051 277 | -2 053 997 |
| Operating Profit Loss | -159 205 | -157 476 | -165 634 |
| Other Remaining Borrowings | 2 043 510 | 2 043 510 | 2 043 510 |
| Profit Loss | -1 500 | -4 170 | -2 720 |
| Total Assets Less Current Liabilities | -11 267 | -13 987 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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