General information

Name:

Thames Basement Ltd

Office Address:

Abacus House 14-18 Forest Road IG10 1DX Loughton

Number: 11230342

Incorporation date: 2018-02-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thames Basement is a firm with it's headquarters at IG10 1DX Loughton at Abacus House. This company has been in existence since 2018 and is established as reg. no. 11230342. This company has been active on the UK market for 6 years now and company current status is active. The enterprise's SIC code is 43999 which means Other specialised construction activities not elsewhere classified. The latest filed accounts documents cover the period up to 31st May 2022 and the latest confirmation statement was filed on 27th February 2023.

There seems to be just one director at the current moment leading this specific business, specifically Declan K. who's been carrying out the director's responsibilities since Wed, 28th Feb 2018. Since February 2018 Stephen K., had performed the duties for this business till the resignation nearly one year ago.

Executives with significant control over the firm are: Stephen K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Declan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Declan K.

Role: Director

Appointed: 28 February 2018

Latest update: 6 March 2024

People with significant control

Stephen K.
Notified on 6 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Declan K.
Notified on 28 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen K.
Notified on 28 February 2018
Ceased on 6 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 28 February 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 27th Feb 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
6
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