Th Realisations 2017 Limited

General information

Name:

Th Realisations 2017 Ltd

Office Address:

9th Floor 25 Farringdon Street EC4A 4AB London

Number: 09022738

Incorporation date: 2014-05-02

Dissolution date: 2019-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in London registered with number: 09022738. It was started in 2014. The office of this firm was situated at 9th Floor 25 Farringdon Street. The post code is EC4A 4AB. The enterprise was officially closed on 2019-04-08, which means it had been in business for 5 years. It has operated under three different names. The company's first official name, Tp Machine Learning, was changed on 2014-09-17 to Thought Machine. The current name, in use since 2018, is Th Realisations 2017 Limited.

This firm was supervised by an individual director: Paul T. who was managing it from 2014-05-02 to dissolution date on 2019-04-08.

The companies that controlled this firm were: Being Technologies Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 60 Goswell Road, EC1M 7AD and was registered as a PSC under the registration number 09457232.

  • Previous company's names
  • Th Realisations 2017 Limited 2018-01-11
  • Thought Machine Limited 2014-09-17
  • Tp Machine Learning Limited 2014-05-02

Financial data based on annual report

Company staff

Paul T.

Role: Director

Appointed: 02 May 2014

Latest update: 8 July 2023

People with significant control

Being Technologies Ltd
Address: Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09457232
Notified on 9 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 16 May 2018
Confirmation statement last made up date 02 May 2017
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 02 May 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 2 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, April 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

1st Floor, Buckhurst House 42/44 Buckhurst Avenue

Post code:

TN13 1LZ

City / Town:

Sevenoaks

Accountant/Auditor,
2015

Name:

Cameron Cunningham Limited

Address:

1st Floor, Buckhurst House 42/44 Buckhurst Avenue

Post code:

TN13 1LZ

City / Town:

Sevenoaks

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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