Thames British School Ltd is a private limited company that can be found at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-27, this 5-year-old company is run by 2 directors.
Director John C., appointed on 16 July 2018. Director Lina T., appointed on 27 April 2018.
The company is categorised as "general secondary education" (SIC code: 85310), "primary education" (SIC code: 85200), "pre-primary education" (SIC code: 85100).
The last confirmation statement was filed on 2023-06-30 and the date for the next filing is 2024-07-14. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11334367 |
| Date of Incorporation | Fri, 27th Apr 2018 |
| Industry | General secondary education |
| Industry | Primary education |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 16 July 2018
Position: Director
Appointed: 27 April 2018
The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Lina T. This PSC has significiant influence or control over the company,. Another one in the PSC register is Lina T. This PSC has significiant influence or control over the company,. Moving on, there is Paideia Education Investments (Uk) Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lina T.
| Notified on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Lina T.
| Notified on | 12 January 2024 |
| Ceased on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Paideia Education Investments (Uk) Ltd
65 Sloane Street, London, SW1X 9SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12705586 |
| Notified on | 30 June 2020 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Serenita Knowledge Investments Ltd
Kemp House 152-160 City Road, London, EC1 2NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 10981677 |
| Notified on | 27 April 2018 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 171 | 25 785 | |
| Current Assets | 681 316 | 874 347 | 1 195 677 |
| Debtors | 680 145 | 848 562 | |
| Net Assets Liabilities | -98 960 | -165 518 | -235 170 |
| Other Debtors | 476 278 | 848 562 | |
| Other | |||
| Accrued Liabilities | 1 200 | 1 200 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 1 200 | |
| Amounts Owed To Group Undertakings Participating Interests | 50 555 | 517 380 | |
| Average Number Employees During Period | 1 | 2 | 2 |
| Bank Borrowings Overdrafts | 48 225 | ||
| Creditors | 44 700 | 61 902 | 42 543 |
| Fixed Assets | 308 303 | 308 303 | |
| Investments | 135 421 | 308 303 | |
| Investments In Subsidiaries Measured Fair Value | 135 421 | 308 303 | |
| Net Current Assets Liabilities | 636 616 | 813 645 | 1 153 134 |
| Other Creditors | 820 442 | 768 886 | |
| Taxation Social Security Payable | 36 947 | 7 159 | |
| Total Assets Less Current Liabilities | 772 037 | 1 121 948 | 1 461 437 |
| Trade Creditors Trade Payables | 6 553 | 5 318 | |
| Trade Debtors Trade Receivables | 203 867 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 12th January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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