Th (11th Hour) Limited

General information

Name:

Th (11th Hour) Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 04467118

Incorporation date: 2002-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04467118 twenty two years ago, Th (11th Hour) Limited is a Private Limited Company. The business latest office address is 3 More London Riverside, London. The company's registered with SIC code 74990: Non-trading company. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-06-21.

In order to meet the requirements of the clients, the following limited company is constantly directed by a group of three directors who are Kalpesh S., Daniel W. and Andrew T.. Their constant collaboration has been of cardinal importance to the following limited company since 2022. To help the directors in their tasks, this particular limited company has been utilizing the skills of Amanda W. as a secretary since January 2011.

Financial data based on annual reports

Company staff

Kalpesh S.

Role: Director

Appointed: 01 July 2022

Latest update: 13 February 2024

Daniel W.

Role: Director

Appointed: 01 November 2019

Latest update: 13 February 2024

Andrew T.

Role: Director

Appointed: 01 November 2019

Latest update: 13 February 2024

Amanda W.

Role: Secretary

Appointed: 10 January 2011

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tower Hamlets Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 2AQ and was registered as a PSC under the reg no 4992918.

Tower Hamlets Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 4992918
Notified on 6 April 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 February 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 May 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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