General information

Name:

Thissaway Ltd

Office Address:

Bankside 300, Peachman Way Broadland Business Park NR7 0LB Norwich

Number: 04153743

Incorporation date: 2001-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thissaway Limited is officially located at Norwich at Bankside 300, Peachman Way. Anyone can look up this business by its area code - NR7 0LB. Thissaway's founding dates back to year 2001. This company is registered under the number 04153743 and its state is active. The company known today as Thissaway Limited was known as NewL&Potter until 2018-03-11 when the name was replaced. This company's registered with SIC code 74100 and has the NACE code: specialised design activities. The firm's latest financial reports were submitted for the period up to 31st December 2022 and the latest confirmation statement was submitted on 5th February 2023.

For this company, a number of director's responsibilities have been done by Peter J., Peter N. and Edward P.. Amongst these three people, Peter N. has administered company the longest, having become a vital part of the Management Board on February 2001. To find professional help with legal documentation, this company has been utilizing the expertise of Peter N. as a secretary for the last twenty three years.

  • Previous company's names
  • Thissaway Limited 2018-03-11
  • Newl&potter Limited 2001-02-05

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 26 February 2018

Latest update: 18 January 2024

Peter N.

Role: Director

Appointed: 05 February 2001

Latest update: 18 January 2024

Peter N.

Role: Secretary

Appointed: 05 February 2001

Latest update: 18 January 2024

Edward P.

Role: Director

Appointed: 05 February 2001

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are as follows: Pjco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Broadland Business Park, NR7 0LB and was registered as a PSC under the reg no 09695954.

Pjco Limited
Address: Bankside 300, Peachman Way Broadland Business Park, Norwich, NR7 0LB, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 09695954
Notified on 26 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward P.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of shares
Peter N.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
23
Company Age

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