Thetford Investments (no.2) Ltd

General information

Name:

Thetford Investments (no.2) Limited

Office Address:

2 Upper Tachbrook Street SW1V 1SH London

Number: 11236967

Incorporation date: 2018-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thetford Investments (no.2) has been offering its services for 6 years. Established under company registration number 11236967, this company operates as a Private Limited Company. You may visit the main office of the firm during business hours under the following address: 2 Upper Tachbrook Street, SW1V 1SH London. The company is known as Thetford Investments (no.2) Ltd. However, this company also was registered as Peartree Administration up till the name was replaced 4 years ago. The enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. Thetford Investments (no.2) Limited filed its account information for the period that ended on 2022-03-31. The firm's latest confirmation statement was submitted on 2023-03-05.

There is a single managing director at the moment supervising this particular firm, specifically Mark L. who has been doing the director's responsibilities since 6th March 2018. Another limited company has been appointed as one of the secretaries of this company: Peachtree Services Limited.

  • Previous company's names
  • Thetford Investments (no.2) Ltd 2020-03-26
  • Peartree Administration Limited 2018-03-06

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 06 March 2018

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 06 March 2018

Address: Blackburne Highway, PO BOX 116, Roadtown, Virgin Islands, British

Latest update: 17 March 2024

Cedartree Management Limited

Role: Corporate Director

Appointed: 06 March 2018

Address: Blackburne Highway, PO BOX 116, Roadtown, Virgin Islands, British

Latest update: 17 March 2024

People with significant control

Executives with significant control over the firm are: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

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 6 March 2018
Ceased on 15 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin P.
Notified on 6 March 2018
Ceased on 15 November 2022
Nature of control:
1/2 or less of voting rights
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 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-06
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 Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
6
Company Age

Similar companies nearby

Closest companies