Thyrsos Limited in LONDON

Thyrsos Limited LONDON

Founded in 2004, Thyrsos, classified under reg no. 05010045 is an active company. Currently registered at 78 Mill Lane NW6 1JZ, London the company has been in the business for 20 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Georgios M., appointed on 8 January 2004. In addition, a secretary was appointed - Irini M., appointed on 8 January 2004. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Thyrsos Limited Address / Contact

Office Address	78 Mill Lane
Town	London
Post code	NW6 1JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05010045
Date of Incorporation	Thu, 8th Jan 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Irini M.

Position: Secretary

Appointed: 08 January 2004

Georgios M.

Position: Director

Appointed: 08 January 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Georgios M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Georgios M.

Notified on	18 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	463 771	630 445	640 140	664 756	1 015 269	916 149	898 908	974 617

Other
Average Number Employees During Period		3	3	3	2	2	2	2
Creditors	139 095	172 737	122 518	89 789	189 032	136 428	58 084	116 884
Fixed Assets				1 275	1 824	1 074	726	31 538
Net Current Assets Liabilities	324 676	457 707	517 622	625 219	826 237	810 861	840 824	857 733
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				50 252		31 140
Total Assets Less Current Liabilities	324 676	457 707	517 622	626 494	828 061	811 935	841 550	889 271

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 11th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 11th, October 2023	accounts	Free Download (5 pages)
CH01	On Wednesday 18th January 2023 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 20th, May 2022	accounts	Free Download (5 pages)
CH01	On Friday 13th August 2021 director's details were changed filed on: 3rd, November 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 27th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 26th, January 2021	accounts	Free Download (5 pages)
CH03	On Monday 18th January 2021 secretary's details were changed filed on: 20th, January 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (5 pages)
CH01	On Wednesday 18th January 2017 director's details were changed filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 28th, July 2017	accounts	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on Tuesday 20th December 2016 filed on: 29th, January 2017	capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 19th December 2016 filed on: 19th, December 2016	capital	Free Download (3 pages)
AD01	New registered office address 78 Mill Lane London NW6 1JZ. Change occurred on Thursday 15th December 2016. Company's previous address: 6 - 6a Ashley House Ashley Road Tottenham Hale London N17 9LZ. filed on: 15th, December 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 9th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 19th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
AD01	New registered office address 6 - 6a Ashley House Ashley Road Tottenham Hale London N17 9LZ. Change occurred on Tuesday 24th March 2015. Company's previous address: Suite 343, Lee Valley Technopark Ashley Rd London N17 9LN. filed on: 24th, March 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 27th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 19th, April 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 30th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 8th, April 2011	accounts	Free Download (11 pages)
CH03	On Monday 21st December 2009 secretary's details were changed filed on: 24th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th January 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
CH01	On Monday 21st December 2009 director's details were changed filed on: 24th, March 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 14th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 11th, August 2009	accounts	Free Download (10 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 4th, June 2008	accounts	Free Download (10 pages)
363a	Period up to Monday 14th April 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 17th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 17th, April 2007	accounts	Free Download (9 pages)
363a	Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 31st, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 31st, May 2006	accounts	Free Download (9 pages)
363a	Period up to Friday 5th May 2006 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 5th May 2006 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 24th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 24th, May 2005	accounts	Free Download (8 pages)
363s	Period up to Friday 18th February 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 18th February 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (6 pages)
288a	On Wednesday 11th February 2004 New secretary appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
288a	On Wednesday 11th February 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
288a	On Wednesday 11th February 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
288a	On Wednesday 11th February 2004 New secretary appointed filed on: 11th, February 2004	officers	Free Download (2 pages)
288b	On Tuesday 13th January 2004 Secretary resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On Tuesday 13th January 2004 Director resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On Tuesday 13th January 2004 Secretary resigned filed on: 13th, January 2004	officers	Free Download (1 page)
288b	On Tuesday 13th January 2004 Director resigned filed on: 13th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, January 2004	incorporation	Free Download (9 pages)

Thyrsos Limited LONDON

Thyrsos Limited Address / Contact

Company Information / Profile

Company staff

Irini M.

Georgios M.

People with significant control

Annual reports financial information

Company filings

Company search

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