General information

Name:

Thevel Limited

Office Address:

Office Me-123, 1 St Katharine's Way E1W 1YL London

Number: 10506140

Incorporation date: 2016-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thevel Ltd could be contacted at Office Me-123, 1, St Katharine's Way in London. Its zip code is E1W 1YL. Thevel has been on the market since the firm was established in 2016. Its Companies House Reg No. is 10506140. This firm's Standard Industrial Classification Code is 99999 : Dormant Company. Thevel Limited released its latest accounts for the financial period up to Saturday 31st December 2022. The latest annual confirmation statement was submitted on Sunday 29th January 2023.

With regards to this particular business, a variety of director's obligations have so far been executed by Antonio T. who was appointed in 2019 in November. Since 2019 Vanillo S., had been managing the following business up until the resignation 5 years ago. In addition another director, namely Ettore C. gave up the position on 16th June 2019.

Antonio T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Antonio T.

Role: Director

Appointed: 20 November 2019

Latest update: 1 April 2024

People with significant control

Antonio T.
Notified on 29 January 2020
Nature of control:
over 3/4 of shares
Filippo D.
Notified on 30 November 2019
Ceased on 29 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ettore C.
Notified on 3 April 2018
Ceased on 16 June 2019
Nature of control:
substantial control or influence
Nominee Solutions Limited
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 1 December 2016
Ceased on 3 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 29th January 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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