Thamesleigh (UK) Limited

General information

Name:

Thamesleigh (UK) Ltd

Office Address:

Unit 2 Capital Business Park Manor Way WD6 1GW Borehamwood

Number: 08263452

Incorporation date: 2012-10-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thamesleigh (UK) Limited 's been in the UK for 12 years. Started with registration number 08263452 in 2012, it is based at Unit 2 Capital Business Park, Borehamwood WD6 1GW. The company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The latest financial reports cover the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was submitted on Sun, 22nd Oct 2023.

The following company owes its achievements and unending growth to exactly two directors, namely Kamran R. and Karen H., who have been leading the company since November 2012. Moreover, the director's efforts are constantly aided with by a secretary - Mark F., who was appointed by the company in 2012.

Kamran R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kamran R.

Role: Director

Appointed: 19 November 2012

Latest update: 27 February 2024

Karen H.

Role: Director

Appointed: 22 October 2012

Latest update: 27 February 2024

Mark F.

Role: Secretary

Appointed: 22 October 2012

Latest update: 27 February 2024

People with significant control

Kamran R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 29th June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29th June 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 22nd October 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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