Thyme Europe Limited LONDON


Thyme Europe Limited is a private limited company situated at 1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-15, this 4-year-old company is run by 4 directors.
Director Man T., appointed on 30 December 2023. Director Anita C., appointed on 15 November 2019. Director Devang C., appointed on 15 November 2019.
The company is officially categorised as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760), "wholesale of mining, construction and civil engineering machinery" (Standard Industrial Classification code: 46630).
The latest confirmation statement was sent on 2022-11-14 and the deadline for the next filing is 2023-11-28. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Thyme Europe Limited Address / Contact

Office Address 1 Northumberland Avenue
Office Address2 Trafalgar Square
Town London
Post code WC2N 5BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12318005
Date of Incorporation Fri, 15th Nov 2019
Industry Wholesale of other intermediate products
Industry Wholesale of mining, construction and civil engineering machinery
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Man T.

Position: Director

Appointed: 30 December 2023

Anita C.

Position: Director

Appointed: 15 November 2019

Devang C.

Position: Director

Appointed: 15 November 2019

Sarat C.

Position: Director

Appointed: 15 November 2019

Gareth P.

Position: Director

Appointed: 01 September 2023

Resigned: 15 February 2024

Wenkang D.

Position: Director

Appointed: 04 July 2021

Resigned: 28 December 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Sarat C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Anita C. This PSC owns 25-50% shares. Moving on, there is Devang C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sarat C.

Notified on 15 November 2019
Nature of control: 25-50% shares

Anita C.

Notified on 15 November 2019
Nature of control: 25-50% shares

Devang C.

Notified on 15 November 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-12-312022-12-31
Balance Sheet
Current Assets1 000480 0701 151 359
Net Assets Liabilities1 00083 591261 660
Other
Average Number Employees During Period333
Creditors 396 478889 699
Net Current Assets Liabilities1 00083 591261 660
Total Assets Less Current Liabilities1 00083 591261 660

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Thu, 15th Feb 2024 - the day director's appointment was terminated
filed on: 28th, February 2024
Free Download (1 page)

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