Thames Valet Ltd

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General information

Name:

Thames Valet Limited

Office Address:

73 High Street OX10 0BX Wallingford

Number: 06791043

Incorporation date: 2009-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thames Valet Ltd, a Private Limited Company, that is registered in 73 High Street in Wallingford. The headquarters' postal code is OX10 0BX. This business has been operating since 2009. The business registered no. is 06791043. This company's SIC code is 47990 meaning Other retail sale not in stores, stalls or markets. The business most recent filed accounts documents cover the period up to Tue, 31st Jan 2023 and the latest confirmation statement was released on Thu, 20th Oct 2022.

According to the latest update, there seems to be only one managing director in the company: Ali K. (since 2020-10-01). For one year Dragomir M., had fulfilled assigned duties for this specific firm until the resignation on 2020-10-01. Furthermore another director, specifically Esat S. quit on 2019-11-21.

Ali K. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ali K.

Role: Director

Appointed: 01 October 2020

Latest update: 3 January 2024

People with significant control

Ali K.
Notified on 1 October 2020
Nature of control:
substantial control or influence
Dragomir M.
Notified on 21 November 2019
Ceased on 1 October 2020
Nature of control:
substantial control or influence
Esat S.
Notified on 31 August 2017
Ceased on 21 November 2019
Nature of control:
over 3/4 of shares
Ibrahim E.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts
Start Date For Period Covered By Report 2012-02-01
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 25 March 2015
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts 31 October 2013
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 20, 2023 (CS01)
filed on: 19th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
15
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