| Company Name | Thunderbolt (London) Limited |
|---|---|
| Directors | Harry Benham and Tracey Ann Hyde |
| Company Status | Active |
| Company Number | 07006280 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Harry Benham |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 205 Preston Hill Harrow Middlesex HA3 9UL |
| Director Name | Ms Tracey Ann Hyde |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Vanguard Building 18 Westferry Road London E14 8LZ |
| Director Name | Mr Glenn Couvillon |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Commonwealth Road London N17 0PL |
| Director Name | Mr Michael Peter Byrne |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 2009(2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 02 June 2014) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 24 Meridian Place Poplar London E14 9FE |
| Secretary Name | Mr Jitendra Gordhandas Mandavia |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2020(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 February 2022) |
| Role | Company Director |
| Correspondence Address | Unit 4a The Brickworks Church Road Romford Essex RM3 0JA |
Location
| Registered Address | Unit 4a The Brickworks Church Road Romford Essex RM3 0JA |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,274 |
| Current Liabilities | £8,274 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 15 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 17 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 7 June 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 20 February 2022 | Registered office address changed from 205 Preston Hill Harrow Middlesex HA3 9UL to Unit 4a the Brickworks Church Road Romford Essex RM3 0JA on 20 February 2022 (1 page) |
| 20 February 2022 | Termination of appointment of Jitendra Gordhandas Mandavia as a secretary on 14 February 2022 (1 page) |
| 15 June 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
| 14 May 2021 | Cessation of Glenn Couvillon as a person with significant control on 1 December 2020 (1 page) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with updates (4 pages) |
| 14 May 2021 | Notification of Harry Benham as a person with significant control on 1 December 2020 (2 pages) |
| 26 February 2021 | Appointment of Ms Tracey Ann Hyde as a director on 25 February 2021 (2 pages) |
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 15 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 10 June 2020 | Appointment of Mr Jitendra Gordhandas Mandavia as a secretary on 1 June 2020 (2 pages) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 June 2014 | Appointment of Mr Harry Benham as a director (2 pages) |
| 9 June 2014 | Registered office address changed from 24 Meridian Place Poplar London E14 9FE on 9 June 2014 (1 page) |
| 9 June 2014 | Termination of appointment of Michael Byrne as a director (1 page) |
| 9 June 2014 | Termination of appointment of Michael Byrne as a director (1 page) |
| 9 June 2014 | Registered office address changed from 24 Meridian Place Poplar London E14 9FE on 9 June 2014 (1 page) |
| 9 June 2014 | Appointment of Mr Harry Benham as a director (2 pages) |
| 9 June 2014 | Registered office address changed from 24 Meridian Place Poplar London E14 9FE on 9 June 2014 (1 page) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (3 pages) |
| 7 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (3 pages) |
| 7 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 May 2012 | Registered office address changed from 8 Ludgate Square London EC4M 7AS England on 15 May 2012 (1 page) |
| 15 May 2012 | Registered office address changed from 8 Ludgate Square London EC4M 7AS England on 15 May 2012 (1 page) |
| 30 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 11 November 2009 | Termination of appointment of Glenn Couvillon as a director (1 page) |
| 11 November 2009 | Termination of appointment of Glenn Couvillon as a director (1 page) |
| 10 November 2009 | Termination of appointment of Glenn Couvillon as a director (1 page) |
| 10 November 2009 | Termination of appointment of Glenn Couvillon as a director (1 page) |
| 10 November 2009 | Appointment of Mr Michael Peter Byrne as a director (2 pages) |
| 10 November 2009 | Appointment of Mr Michael Peter Byrne as a director (2 pages) |
| 2 September 2009 | Incorporation (17 pages) |
| 2 September 2009 | Incorporation (17 pages) |