Thames Logic Limited in London, SW19 2RR

Description

Data updated on: 01-11-2023

The exact day the company was registered is Wed, 13th Oct 2004. Started under 05258874, the firm operates as a Private Limited Company. You can reach the headquarters of the firm during its opening times under the following location: Office 9, Dalton House 60 Windsor Avenue, SW19 2RR London. The company's principal business activity number is 62020, that means Information technology consultancy activities. Mon, 31st Oct 2022 is the last time when company accounts were reported.

To this date, the business has only had an individual managing director: Bard H. who has been controlling it for twenty years.

Bard H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 916	15 740	15 556

Balance Sheet
Cash Bank On Hand				15 353	15 157
Current Assets	16 041	15 746	15 562	15 378	15 182	14 818	14 518	14 284	14 050
Debtors		24	25	25	25
Net Assets Liabilities			15 556	15 371	15 175	14 811	14 511	14 277	14 043
Cash Bank In Hand	16 041	15 722	15 537
Net Assets Liabilities Including Pension Asset Liability	15 916	15 740	15 556
Other Debtors		24

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	15 816	15 640	15 456
Shareholder Funds	15 916	15 740	15 556

Other Financial Data
Administrative Expenses	180	184		192	203
Creditors			6	7	7	7	7	7	7
Net Current Assets Liabilities	15 916	15 740	15 556	15 371	15 175	14 811	14 511	14 277	14 043
Operating Profit Loss	-180	-184		-192	-203
Other Interest Receivable Similar Income Finance Income				8	6
Other Operating Expenses Format2			191	192	203	366	300	234	234
Other Operating Income Format2			8	8	6	2
Profit Loss			-183	-184	-197	-364	-300	-234	-234
Profit Loss On Ordinary Activities Before Tax	-172	-176		-184	-197
Total Assets Less Current Liabilities	15 916	15 740	15 556	15 371	15 175	14 811	14 511	14 277	14 043
Creditors Due Within One Year	125	6	6
Number Shares Allotted	100	100
Other Creditors Due Within One Year	120
Other Interest Receivable Similar Income	8	8
Par Value Share	1	1
Profit Loss For Period	-172	-176
Share Capital Allotted Called Up Paid	100	100
Trade Creditors Within One Year	5	6

Company staff

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 13 October 2004

Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 11 December 2023

Bard H.

Role: Director

Appointed: 13 October 2004

Latest update: 11 December 2023

People with significant control

Bard H.

Notified on 13 October 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	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 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
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

Thames Logic Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

@ukplc Client Secretary Ltd

Bard H.

People with significant control

Bard H.

Accounts Documents

Company filings

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