Thames Nova Limited is a private limited company that can be found at St John's Court, Easton Street, High Wycombe HP11 1JX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-18, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Matthew R., appointed on 26 February 2020. Director Matthew C., appointed on 26 February 2020.
As far as secretaries are concerned, we can name: Victoria C., appointed on 01 September 2020, Michelle R. (appointed on 01 September 2020).
The company is categorised as "other information technology service activities" (SIC: 62090). According to Companies House records there was a change of name on 2020-06-19 and their previous name was Bcomp 538 Limited.
The last confirmation statement was filed on 2023-02-17 and the due date for the following filing is 2024-03-02. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | St John's Court |
| Office Address2 | Easton Street |
| Town | High Wycombe |
| Post code | HP11 1JX |
| Country of origin | United Kingdom |
| Registration Number | 12468332 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Secretary
Appointed: 01 September 2020
Position: Secretary
Appointed: 01 September 2020
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 26 February 2020
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats established, there is Michelle R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Victoria C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michelle R.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria C.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
| Notified on | 4 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
| Notified on | 4 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bpe Secretaries Limited
C/O Bpe Solicitors Llp, 1st Floor, St James' House St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01786686 |
| Notified on | 18 February 2020 |
| Ceased on | 4 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bcomp 538 | June 19, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 55 | 8 132 | |
| Current Assets | 100 | 155 | 8 232 |
| Debtors | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed To Group Undertakings | 633 271 | 883 276 | 883 276 |
| Corporation Tax Payable | 2 840 | ||
| Creditors | 633 271 | 883 276 | 886 116 |
| Investments | 633 271 | 883 603 | 890 091 |
| Investments Fixed Assets | 633 271 | 883 603 | 890 091 |
| Investments In Group Undertakings Participating Interests | 633 271 | 633 271 | 633 271 |
| Net Current Assets Liabilities | -633 171 | -883 121 | -877 884 |
| Other Investments Other Than Loans | 250 332 | 256 820 | |
| Total Assets Less Current Liabilities | 100 | 482 | 12 207 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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