Thomson Uk Investments Limited

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General information

Name:

Thomson Uk Investments Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 02978883

Incorporation date: 1994-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Thomson Uk Investments was created on 1994-10-10 as a Private Limited Company. This enterprise's head office can be contacted at London on Five Canada Square, Canary Wharf. Should you have to reach the company by mail, the postal code is E14 5AQ. The office registration number for Thomson Uk Investments Limited is 02978883. It started under the name Alnery No. 1389, but for the last twenty eight years has operated under the name Thomson Uk Investments Limited. This enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-17.

Our information regarding this specific enterprise's MDs indicates there are three directors: Wayne R., Barbara B. and Kimberley M. who joined the company's Management Board on 2019-06-28, 2018-10-01.

  • Previous company's names
  • Thomson Uk Investments Limited 1996-03-29
  • Alnery No. 1389 Limited 1994-10-10

Company staff

Wayne R.

Role: Director

Appointed: 28 June 2019

Latest update: 26 February 2024

Barbara B.

Role: Director

Appointed: 28 June 2019

Latest update: 26 February 2024

Kimberley M.

Role: Director

Appointed: 01 October 2018

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: Tr Organisation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at South Colonnade, Canary Wharf, E14 5EP and was registered as a PSC under the registration number 2978875.

Tr Organisation Limited
Address: The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
Legal authority Uk Companies Act, 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2978875
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 June 2013
Annual Accounts 30 April 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 April 2014
Called Up Share Capital 800,000
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Investments Fixed Assets 800,000
Called Up Share Capital 800,000
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Fixed Assets 800,000
Investments In Subsidiaries Measured Fair Value 800,000
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Investments Fixed Assets 800,000
Fixed Assets 800,000
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments Fixed Assets 800,000
Investments In Subsidiaries Measured Fair Value 800,000
Fixed Assets 800,000
Annual Accounts
Investments Fixed Assets 800,000
Called Up Share Capital 800,000

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 70100 : Activities of head offices
29
Company Age

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