Thomson Independent Limited

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General information

Name:

Thomson Independent Ltd

Office Address:

1 St. Pauls Square B3 1QU Birmingham

Number: 06360866

Incorporation date: 2007-09-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thomson Independent came into being in 2007 as a company enlisted under no 06360866, located at B3 1QU Birmingham at 1 St. Pauls Square. This firm has been in business for 17 years and its current status is active. This firm has a history in name changes. Up till now this firm had two different names. Up till 2018 this firm was prospering as Achilles Financial Services and before that its registered company name was Thomson Independent. This enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. 2022-03-31 is the last time when company accounts were reported.

At present, there seems to be only one director in the company: Mark R. (since 2018-05-03). Since May 2018 Graeme P., had performed the duties for this specific company until the resignation in March 2021. What is more another director, namely Mark T. gave up the position in May 2019.

  • Previous company's names
  • Thomson Independent Limited 2018-08-09
  • Achilles Financial Services Limited 2018-08-09
  • Thomson Independent Limited 2007-09-04

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 03 May 2018

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Slap 8 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at St. Pauls Square, B3 1QU and was registered as a PSC under the reg no 6649391.

Slap 8 Limited
Address: 1 St. Pauls Square, Birmingham, B3 1QU, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 6649391
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark T.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 October 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 September 2016
Annual Accounts 9 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 November 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
Company Age

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