Thiazene Limited LONDON


Thiazene started in year 2006 as Private Limited Company with registration number 05741188. The Thiazene company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Sterling House Fulbourne Road. Postal code: E17 4EE.

There is a single director in the company at the moment - James D., appointed on 13 March 2006. In addition, a secretary was appointed - Catriona M., appointed on 13 March 2006. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Thiazene Limited Address / Contact

Office Address Sterling House Fulbourne Road
Office Address2 Walthamstow
Town London
Post code E17 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05741188
Date of Incorporation Mon, 13th Mar 2006
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Catriona M.

Position: Secretary

Appointed: 13 March 2006

James D.

Position: Director

Appointed: 13 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2006

Resigned: 13 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 March 2006

Resigned: 13 March 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is James D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Catriona M. This PSC owns 25-50% shares and has 25-50% voting rights.

James D.

Notified on 13 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Catriona M.

Notified on 13 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand47 83256 17462 35564 64166 31968 84070 05969 342
Current Assets49 39456 17462 75565 24166 319 70 05969 404
Debtors1 562 400600   62
Other Debtors1 562      62
Property Plant Equipment376 070399 633399 369399 171399 022398 910  
Other
Accrued Liabilities942942942978    
Accumulated Depreciation Impairment Property Plant Equipment26 2952 7322 9963 1943 3433 4553 5393 602
Average Number Employees During Period 2 11111
Corporation Tax Payable1 6611 9921 650705    
Creditors10 4979 2668 8158 2937 8858 2328 0897 700
Increase From Depreciation Charge For Year Property Plant Equipment 352264198149112 63
Net Current Assets Liabilities38 89746 90853 94056 94858 43460 60861 97061 704
Number Shares Issued Fully Paid 100100100    
Other Creditors   7 5887 5387 5927 7707 700
Other Taxation Social Security Payable   705347510319 
Par Value Share 111    
Profit Loss 31 5746 7682 810    
Property Plant Equipment Gross Cost402 365402 365402 365402 365402 365 398 576 
Total Assets Less Current Liabilities414 967446 541453 309456 119457 456459 518460 796460 467
Trade Debtors Trade Receivables  400600    
Trade Creditors Trade Payables     130  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 14th, December 2023
Free Download (7 pages)

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