Founded in 2016, Thame House, classified under reg no. 10419117 is an active company. Currently registered at 2a Fortis Green N2 9EL, London the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
At present there are 3 directors in the the firm, namely Daniel K., Elad F. and Oded B.. In addition one secretary - Elad F. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2a Fortis Green |
| Town | London |
| Post code | N2 9EL |
| Country of origin | United Kingdom |
| Registration Number | 10419117 |
| Date of Incorporation | Mon, 10th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 22 August 2018
Position: Director
Appointed: 10 October 2016
Position: Secretary
Appointed: 10 October 2016
Position: Director
Appointed: 10 October 2016
The list of PSCs that own or have control over the company includes 6 names. As we identified, there is Morphuse Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cedarwood Management Services Limited that entered St. Albans, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Agata W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Morphuse Group Limited
2a Fortis Green, Oxgate Lane, London, N2 9EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales Registry |
| Registration number | 08596419 |
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cedarwood Management Services Limited
First Floor. New Barnes Mill Cottonmill Lane, St. Albans, AL1 2HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales Registry |
| Registration number | 10608037 |
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Agata W.
| Notified on | 29 June 2017 |
| Ceased on | 27 August 2019 |
| Nature of control: |
25-50% shares |
Elad F.
| Notified on | 29 June 2017 |
| Ceased on | 29 June 2017 |
| Nature of control: |
right to appoint and remove directors |
Agata W.
| Notified on | 29 June 2017 |
| Ceased on | 29 June 2017 |
| Nature of control: |
25-50% shares |
Oded B.
| Notified on | 29 June 2017 |
| Ceased on | 29 June 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 44 331 | 29 439 | 206 872 |
| Current Assets | 140 413 | 132 849 | 855 998 |
| Debtors | 96 082 | 29 379 | 649 126 |
| Net Assets Liabilities | -370 170 | 4 600 970 | 5 168 849 |
| Other Debtors | 27 393 | 4 648 | |
| Other | |||
| Accrued Liabilities | 1 500 | 1 500 | 1 500 |
| Additional Provisions Increase From New Provisions Recognised | 1 050 786 | 160 180 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 6 880 235 | 1 706 022 | 471 378 |
| Amounts Owed By Associates | 84 939 | 604 175 | |
| Average Number Employees During Period | 2 | 2 | 3 |
| Creditors | 7 316 233 | 7 434 853 | 10 763 000 |
| Investment Property | 6 880 235 | 15 000 000 | 16 406 808 |
| Investment Property Fair Value Model | 6 880 235 | 15 000 000 | 16 406 808 |
| Net Current Assets Liabilities | 65 828 | -87 506 | 736 007 |
| Other Creditors | 1 966 683 | 1 899 916 | 5 725 |
| Provisions | 1 050 786 | 1 210 966 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 050 786 | 1 210 966 | |
| Recoverable Value-added Tax | 48 973 | 6 236 | 11 091 |
| Total Assets Less Current Liabilities | 6 946 063 | 13 086 609 | 17 142 815 |
| Trade Creditors Trade Payables | 28 181 | 46 793 | 59 859 |
| Trade Debtors Trade Receivables | 19 716 | 12 235 | 29 182 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Mon, 26th Jun 2023 filed on: 15th, November 2023 |
persons with significant control | Free Download (2 pages) |
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