General information

Name:

Thame House Ltd

Office Address:

2a Fortis Green N2 9EL London

Number: 10419117

Incorporation date: 2016-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thame House Limited 's been in the UK for 8 years. Started with Registered No. 10419117 in the year 2016, the firm have office at 2a Fortis Green, London N2 9EL. This business's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st October 2022 is the last time the company accounts were filed.

Due to the following enterprise's constant expansion, it became necessary to choose new company leaders: Daniel K., Elad F. and Oded B. who have been working as a team since 2018 to promote the success of this limited company. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Elad F. as a secretary since 2016.

Financial data based on annual reports

Company staff

Daniel K.

Role: Director

Appointed: 22 August 2018

Latest update: 1 April 2024

Elad F.

Role: Director

Appointed: 10 October 2016

Latest update: 1 April 2024

Elad F.

Role: Secretary

Appointed: 10 October 2016

Latest update: 1 April 2024

Oded B.

Role: Director

Appointed: 10 October 2016

Latest update: 1 April 2024

People with significant control

The companies with significant control over the firm are: Morphuse Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Fortis Green, Oxgate Lane, N2 9EL and was registered as a PSC under the reg no 08596419. Cedarwood Management Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in St. Albans at Cottonmill Lane, AL1 2HA and was registered as a PSC under the reg no 10608037.

Morphuse Group Limited
Address: 2a Fortis Green, Oxgate Lane, London, N2 9EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Registry
Registration number 08596419
Notified on 29 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cedarwood Management Services Limited
Address: First Floor. New Barnes Mill Cottonmill Lane, St. Albans, AL1 2HA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Registry
Registration number 10608037
Notified on 29 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Agata W.
Notified on 29 June 2017
Ceased on 27 August 2019
Nature of control:
1/2 or less of shares
Elad F.
Notified on 29 June 2017
Ceased on 29 June 2017
Nature of control:
right to manage directors
Agata W.
Notified on 29 June 2017
Ceased on 29 June 2017
Nature of control:
1/2 or less of shares
Oded B.
Notified on 29 June 2017
Ceased on 29 June 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 10 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Mon, 26th Jun 2023 (PSC05)
filed on: 15th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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