General information

Name:

Thename Limited

Office Address:

9 Bromells Road SW4 0BN London

Number: 04523124

Incorporation date: 2002-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thename began its business in 2002 as a Private Limited Company registered with number: 04523124. This firm has been active for 22 years and the present status is active. This firm's office is situated in London at 9 Bromells Road. You could also find the firm by the zip code, SW4 0BN. This company's classified under the NACE and SIC code 62090 which means Other information technology service activities. The business most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-10-01.

In order to satisfy the client base, the following business is continually supervised by a group of two directors who are Reginald W. and Alan B.. Their successful cooperation has been of extreme use to this business for 22 years. To support the directors in their duties, this business has been using the skills of Reginald W. as a secretary since August 2002.

Financial data based on annual reports

Company staff

Reginald W.

Role: Director

Appointed: 30 August 2002

Latest update: 24 February 2024

Reginald W.

Role: Secretary

Appointed: 30 August 2002

Latest update: 24 February 2024

Alan B.

Role: Director

Appointed: 30 August 2002

Latest update: 24 February 2024

People with significant control

Executives with significant control over the firm are: Alan B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Reginald W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Alan B.
Notified on 30 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Reginald W.
Notified on 30 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 May 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 August 2014
Annual Accounts 20/09/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24 August 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 August 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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