3rd Floor
London
EC4A 3DQ
Secretary Name | SRG Llp (Corporation) |
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Status | Current |
Appointed | 18 November 2008(same day as company formation) |
Correspondence Address | 4th Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.thomaspersson.com |
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Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Thomas Persson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £52,235 |
Cash | £91,889 |
Current Liabilities | £44,938 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
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Next Return Due | 2 December 2024 (7 months, 1 week from now) |
21 November 2023 | Confirmation statement made on 18 November 2023 with updates (4 pages) |
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27 July 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
2 December 2022 | Company name changed thomas persson LTD.\certificate issued on 02/12/22
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1 December 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
25 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
22 November 2021 | Change of details for Mr Thomas Persson as a person with significant control on 20 September 2021 (2 pages) |
20 November 2021 | Secretary's details changed for Srg Llp on 19 November 2021 (1 page) |
19 November 2021 | Confirmation statement made on 18 November 2021 with updates (5 pages) |
19 November 2021 | Director's details changed for Mr Thomas Persson on 20 September 2021 (2 pages) |
20 September 2021 | Change of details for Mr Thomas Persson as a person with significant control on 20 September 2021 (2 pages) |
27 May 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
20 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
30 September 2020 | Registered office address changed from C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 30 September 2020 (1 page) |
4 March 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
27 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
27 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
27 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
14 February 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
18 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
28 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
24 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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23 November 2015 | Director's details changed for Mr Thomas Persson on 18 November 2015 (2 pages) |
23 November 2015 | Director's details changed for Mr Thomas Persson on 18 November 2015 (2 pages) |
16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
19 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
8 January 2014 | Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (1 page) |
8 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (1 page) |
8 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (1 page) |
10 July 2013 | Registered office address changed from C/O C/O Acne Paper 57 - 60 Charlotte Road London EC2A 3QT England on 10 July 2013 (1 page) |
10 July 2013 | Registered office address changed from C/O C/O Acne Paper 57 - 60 Charlotte Road London EC2A 3QT England on 10 July 2013 (1 page) |
10 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
10 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
15 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Director's details changed for Mr Thomas Persson on 18 November 2010 (2 pages) |
15 December 2010 | Director's details changed for Mr Thomas Persson on 18 November 2010 (2 pages) |
15 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
21 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
10 February 2010 | Registered office address changed from 8 Queensbridge Road London E2 8NR United Kingdom on 10 February 2010 (1 page) |
10 February 2010 | Registered office address changed from 8 Queensbridge Road London E2 8NR United Kingdom on 10 February 2010 (1 page) |
23 December 2009 | Secretary's details changed for Steele Robertson Goddard on 18 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Thomas Persson on 18 November 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Steele Robertson Goddard on 18 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Thomas Persson on 18 November 2009 (2 pages) |
25 June 2009 | Registered office changed on 25/06/2009 from 72 rochester place london NW1 9JX (1 page) |
25 June 2009 | Registered office changed on 25/06/2009 from 72 rochester place london NW1 9JX (1 page) |
15 December 2008 | Secretary appointed steele robertson goddard (2 pages) |
15 December 2008 | Secretary appointed steele robertson goddard (2 pages) |
4 December 2008 | Director appointed thomas persson (2 pages) |
4 December 2008 | Director appointed thomas persson (2 pages) |
24 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
24 November 2008 | Resolutions
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24 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
24 November 2008 | Appointment terminated director stephen mabbott (1 page) |
24 November 2008 | Resolutions
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24 November 2008 | Appointment terminated director stephen mabbott (1 page) |
18 November 2008 | Incorporation (18 pages) |
18 November 2008 | Incorporation (18 pages) |