General information

Name:

Thornlink Ltd

Office Address:

Celtic House Caxton Place Pentwyn CF23 8HA Cardiff

Number: 04140053

Incorporation date: 2001-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Thornlink was created on Fri, 12th Jan 2001 as a Private Limited Company. This company's office can be contacted at Cardiff on Celtic House Caxton Place, Pentwyn. In case you want to reach the firm by mail, the postal code is CF23 8HA. The registration number for Thornlink Limited is 04140053. This company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The company's most recent filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-01-12.

In this specific firm, a number of director's responsibilities have been done by Jonathan M. and Matthew J.. As for these two executives, Matthew J. has carried on with the firm for the longest time, having become one of the many members of company's Management Board nineteen years ago. In addition, the director's tasks are often backed by a secretary - Helen J., who was officially appointed by this firm 23 years ago.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 April 2008

Latest update: 28 March 2024

Matthew J.

Role: Director

Appointed: 01 October 2005

Latest update: 28 March 2024

Helen J.

Role: Secretary

Appointed: 24 January 2001

Latest update: 28 March 2024

People with significant control

Matthew J. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Matthew J.
Notified on 6 April 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 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 April 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 19 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 March 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts 10 June 2014
Date Approval Accounts 10 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

29 Bocam Park Old Field Road Pencoed

Post code:

CF35 5LJ

City / Town:

Bridgend

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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