Tamesis Investments Limited

Company Name	Tamesis Investments Limited
Director	Philip Joseph Tyson
Company Status	Active
Company Number	06793301
Category	Private Limited Company
Incorporation Date	16 January 2009(15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Joseph Tyson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(4 months, 1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Tredegar Square London E3 5AE

Secretary Name	Mr Michael James Gwynne Fletcher
Nationality	British
Status	Current
Appointed	29 May 2009(4 months, 1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Rhondda Grove London E3 5AP

Director Name	Mr David John Wilson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Way Northwood Middlesex HA6 2BL

Director Name	Mr Anthony Richard Lovett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2010)
Role	Reinsurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Chertsey Road Shepperton Middlesex TW17 9NS

Location

Registered Address	1 The Sanctuary Westminster London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
26 October 2023	Accounts for a dormant company made up to 31 January 2023 (1 page)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
26 October 2022	Accounts for a dormant company made up to 31 January 2022 (1 page)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
9 February 2021	Accounts for a dormant company made up to 31 January 2020 (3 pages)
28 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
22 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 January 2018 (1 page)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
25 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
23 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
14 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
10 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 October 2010	Termination of appointment of Anthony Lovett as a director (1 page)
13 October 2010	Termination of appointment of Anthony Lovett as a director (1 page)
8 February 2010	Appointment of Mr Anthony Richard Lovett as a director (2 pages)
8 February 2010	Appointment of Mr Anthony Richard Lovett as a director (2 pages)
19 January 2010	Director's details changed for Philip Joseph Tyson on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for Philip Joseph Tyson on 2 October 2009 (2 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Philip Joseph Tyson on 2 October 2009 (2 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
22 June 2009	Secretary appointed michael james gwynne fletcher (2 pages)
22 June 2009	Secretary appointed michael james gwynne fletcher (2 pages)
15 June 2009	Appointment terminated director david wilson (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 7 college way northwood middlesex HA6 2BL (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 7 college way northwood middlesex HA6 2BL (1 page)
15 June 2009	Director appointed philip joseph tyson (2 pages)
15 June 2009	Director appointed philip joseph tyson (2 pages)
15 June 2009	Appointment terminated director david wilson (1 page)
16 January 2009	Incorporation (12 pages)
16 January 2009	Incorporation (12 pages)

Tamesis Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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