Thamesis Limited

Company Name	Thamesis Limited
Company Status	Active
Company Number	04330387
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Ashley Arbib
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 February 2002(3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Paul Adam Reynolds
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(8 years, 5 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Benjamin Guy Arbib
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 November 2011(9 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mrs Annabel Suva Nicoll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(10 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Melanie White
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(10 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Boodle Hatfield 89 New Bond Street London W1S 1DA

Director Name	Sir Martyn Arbib
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX

Director Name	Mrs Linda Ruth Sanderson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 St Andrews Road Henley On Thames Oxfordshire RG9 1JE

Secretary Name	Mrs Linda Ruth Sanderson
Nationality	British
Status	Resigned
Appointed	27 February 2002(3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 St Andrews Road Henley On Thames Oxfordshire RG9 1JE

Director Name	Ms Fiona Claire Fowler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory 17 Thameside Henley On Thames Oxfordshire RG9 1BH

Secretary Name	Fiona Fowler
Nationality	British
Status	Resigned
Appointed	30 March 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2012)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mrs Paula Mary Doraisamy
Status	Resigned
Appointed	19 November 2012(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mr James Matthew Whittaker
Status	Resigned
Appointed	03 April 2019(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 April 2024)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(1 week, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 February 2002)
Correspondence Address	61 Brook Street London W1K 4BL

Contact

Website	www.thamesis.co

Location

Registered Address	61 Grosvenor Street London W1K 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£791,107
Net Worth	-£168,902
Cash	£258,460
Current Liabilities	£30,502

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
10 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
5 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
10 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
29 November 2021	Cessation of David John Way as a person with significant control on 25 January 2021 (1 page)
29 November 2021	Cessation of Martyn Arbib as a person with significant control on 25 January 2021 (1 page)
24 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
7 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
3 April 2019	Appointment of Mr James Matthew Whittaker as a secretary on 3 April 2019 (2 pages)
3 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
5 November 2018	Termination of appointment of Paula Mary Doraisamy as a secretary on 31 October 2018 (1 page)
28 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
2 January 2018	Confirmation statement made on 28 November 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (10 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (10 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
11 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 8 (6 pages)
11 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 8 (6 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 8 (6 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 8 (6 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 8 (5 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 8 (5 pages)
19 November 2013	Sub-division of shares on 29 October 2013 (5 pages)
19 November 2013	Sub-division of shares on 29 October 2013 (5 pages)
12 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Director's details changed for Mr James Ashley Arbib on 19 November 2012 (2 pages)
19 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
19 November 2012	Director's details changed for Mr James Ashley Arbib on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Benjamin Guy Arbib on 19 November 2012 (2 pages)
19 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
19 November 2012	Director's details changed for Mr Benjamin Guy Arbib on 19 November 2012 (2 pages)
19 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
19 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
19 September 2012	Registered office address changed from , the Old Rectory, 17 Thameside, Henley on Thames, Oxfordshire, RG9 1BH on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from , the Old Rectory, 17 Thameside, Henley on Thames, Oxfordshire, RG9 1BH on 19 September 2012 (1 page)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
11 May 2012	Appointment of Annabel Suva Nicoll as a director (2 pages)
11 May 2012	Appointment of Annabel Suva Nicoll as a director (2 pages)
11 May 2012	Termination of appointment of Fiona Fowler as a director (1 page)
11 May 2012	Appointment of Melanie White as a director (2 pages)
11 May 2012	Termination of appointment of Fiona Fowler as a director (1 page)
11 May 2012	Appointment of Melanie White as a director (2 pages)
16 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Appointment of Mr Benjamin Guy Arbib as a director (3 pages)
9 December 2011	Appointment of Mr Benjamin Guy Arbib as a director (3 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 April 2011	Appointment of Mrs Fiona Claire Fowler as a director (3 pages)
8 April 2011	Appointment of Fiona Fowler as a secretary (3 pages)
8 April 2011	Appointment of Fiona Fowler as a secretary (3 pages)
8 April 2011	Appointment of Mrs Fiona Claire Fowler as a director (3 pages)
30 March 2011	Termination of appointment of Linda Sanderson as a secretary (1 page)
30 March 2011	Termination of appointment of Linda Sanderson as a secretary (1 page)
29 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Termination of appointment of Linda Sanderson as a director (1 page)
3 November 2010	Termination of appointment of Linda Sanderson as a director (1 page)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 August 2010	Appointment of Paul Adam Reynolds as a director (3 pages)
2 August 2010	Appointment of Paul Adam Reynolds as a director (3 pages)
14 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Location of register of members (1 page)
24 December 2008	Return made up to 28/11/08; full list of members (4 pages)
24 December 2008	Return made up to 28/11/08; full list of members (4 pages)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Location of register of members (1 page)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 April 2008	Ad 17/12/07-17/12/07\gbp si 3@1=3\gbp ic 4/7\ (2 pages)
5 April 2008	Ad 17/12/07-17/12/07\gbp si 3@1=3\gbp ic 4/7\ (2 pages)
18 December 2007	Return made up to 28/11/07; full list of members (3 pages)
18 December 2007	Return made up to 28/11/07; full list of members (3 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 December 2006	Return made up to 28/11/06; full list of members (3 pages)
15 December 2006	Return made up to 28/11/06; full list of members (3 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 28/11/05; full list of members (3 pages)
28 February 2006	Registered office changed on 28/02/06 from: the rectory, 17 thameside, henley on thames, oxfordshire RG9 1LH (1 page)
28 February 2006	Registered office changed on 28/02/06 from: the rectory, 17 thameside, henley on thames, oxfordshire RG9 1LH (1 page)
28 February 2006	Return made up to 28/11/05; full list of members (3 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 December 2004	Return made up to 28/11/04; full list of members (8 pages)
29 December 2004	Return made up to 28/11/04; full list of members (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 December 2003	Return made up to 28/11/03; full list of members (8 pages)
12 December 2003	Return made up to 28/11/03; full list of members (8 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
17 December 2002	Return made up to 28/11/02; full list of members (7 pages)
17 December 2002	Return made up to 28/11/02; full list of members (7 pages)
20 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
20 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 61 brook street, london, W1K 4BL (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 61 brook street, london, W1K 4BL (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New director appointed (2 pages)
18 January 2002	Company name changed thameside asset management limit ed\certificate issued on 18/01/02 (2 pages)
18 January 2002	Company name changed thameside asset management limit ed\certificate issued on 18/01/02 (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	New director appointed (3 pages)
4 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	Registered office changed on 04/01/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
4 January 2002	Registered office changed on 04/01/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New director appointed (3 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Director resigned (1 page)
13 December 2001	Company name changed caraberry LIMITED\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed caraberry LIMITED\certificate issued on 13/12/01 (2 pages)
28 November 2001	Incorporation (18 pages)
28 November 2001	Incorporation (18 pages)

Thamesis Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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