Thames Imports Ltd is a private limited company situated at 18 Colebrooke Place, London N1 8HZ. Incorporated on 2021-05-17, this 2-year-old company is run by 1 director.
Director Oleg Y., appointed on 17 May 2021.
The company is classified as "book publishing" (SIC: 58110).
The latest confirmation statement was filed on 2023-08-27 and the due date for the subsequent filing is 2024-09-10. Moreover, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 18 Colebrooke Place |
| Town | London |
| Post code | N1 8HZ |
| Country of origin | United Kingdom |
| Registration Number | 13402479 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Book publishing |
| Industry | |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (297 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 17 May 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Oleg Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Inga P. This PSC owns 25-50% shares and has 25-50% voting rights.
Oleg Y.
| Notified on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Inga P.
| Notified on | 17 May 2021 |
| Ceased on | 12 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed thames imports LTDcertificate issued on 05/03/24 filed on: 5th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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