Thetford Investments (no.1) Ltd

General information

Name:

Thetford Investments (no.1) Limited

Office Address:

2 Upper Tachbrook Street SW1V 1SH London

Number: 09641544

Incorporation date: 2015-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London under the ID 09641544. The firm was established in 2015. The office of the firm is located at 2 Upper Tachbrook Street . The area code for this place is SW1V 1SH. The name of the company got changed in 2020 to Thetford Investments (no.1) Ltd. This business former name was Engageframe. This business's declared SIC number is 99999 which stands for Dormant Company. The company's most recent filed accounts documents were submitted for the period up to 31st March 2022 and the most current confirmation statement was released on 16th June 2023.

We have a solitary managing director currently supervising the following company, specifically Mark L. who has been carrying out the director's assignments since Tuesday 16th June 2015. At least one secretary in this firm is a limited company, specifically Peachtree Services Limited.

Executives who have control over the firm are as follows: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

  • Previous company's names
  • Thetford Investments (no.1) Ltd 2020-03-26
  • Engageframe Limited 2015-06-16

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 16 June 2015

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 16 June 2015

Address: Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

Latest update: 16 March 2024

People with significant control

Sarah M.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher C.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher L.
Notified on 16 June 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Martin P.
Notified on 16 June 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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