Thor Companies Ltd

Company Name	Thor Companies Ltd
Company Status	Active
Company Number	07927269
Category	Private Limited Company
Incorporation Date	27 January 2012(12 years, 3 months ago)
Previous Name	Thor Energi Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Nicholas Charles Elliott Sym
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	70 South Lambeth Road 3rd Floor South Lambeth Road London SW8 1RL

Director Name	Mr Christopher Kevin Singleton
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(1 year, 2 months after company formation)
Appointment Duration	11 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 174 Albion Road London N16 9JR

Director Name	Mr Lee Robert Birch
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(1 year, 2 months after company formation)
Appointment Duration	11 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Church Street Hathern Loughborough Leics. LE12 5LA

Director Name	Mr Joseph Miguel Gotts
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Lion Yard Tremadoc Road Clapham London SW4 7NQ

Director Name	Mr George William Scott Galbraith
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Oakwood Close Hastings E-Sussex TN34 2JF

Contact

Website	thor-energi.com
Telephone	020 34758430
Telephone region	London

Location

Registered Address	70 South Lambeth Road 3rd Floor South Lambeth Road London SW8 1RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

600 at £1	Nicholas Sym 60.00% Ordinary
25 at £1	Thor Energi 2.50% Ordinary
125 at £1	Christopher Singleton 12.50% Ordinary
125 at £1	George Galbraith 12.50% Ordinary
125 at £1	Lee Birch 12.50% Ordinary

Financials

Year	2014
Net Worth	£346,150
Cash	£460,997
Current Liabilities	£293,550

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

12 April 2023	Delivered on: 14 April 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
20 February 2023	Delivered on: 21 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

12 May 2023	Group of companies' accounts made up to 31 May 2022 (42 pages)
14 April 2023	Registration of charge 079272690002, created on 12 April 2023 (15 pages)
21 February 2023	Registration of charge 079272690001, created on 20 February 2023 (16 pages)
16 February 2023	Appointment of Mr James Robert Gorman as a director on 1 January 2023 (2 pages)
15 February 2023	Confirmation statement made on 22 January 2023 with updates (4 pages)
26 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 October 2022	Memorandum and Articles of Association (31 pages)
20 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 October 2022	Memorandum and Articles of Association (31 pages)
18 October 2022	Sub-division of shares on 5 October 2022 (4 pages)
14 October 2022	Statement of capital following an allotment of shares on 3 October 2022 GBP 9,500.000 (4 pages)
14 October 2022	Statement of capital following an allotment of shares on 4 October 2022 GBP 10,000.0000 (4 pages)
4 March 2022	Total exemption full accounts made up to 31 May 2021 (16 pages)
24 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (15 pages)
29 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
20 April 2020	Registered office address changed from 3 Albert Embankment Westminster Tower London SE1 7SP England to 70 South Lambeth Road 3rd Floor South Lambeth Road London SW8 1RL on 20 April 2020 (1 page)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
3 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
25 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
24 November 2017	Director's details changed for Mr Lee Robert Birch on 15 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Lee Robert Birch on 15 November 2017 (2 pages)
18 October 2017	Registered office address changed from Unit 11, 27-29 Vauxhall Grove London SW8 1SY England to 3 Albert Embankment Westminster Tower London SE1 7SP on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Unit 11, 27-29 Vauxhall Grove London SW8 1SY England to 3 Albert Embankment Westminster Tower London SE1 7SP on 18 October 2017 (1 page)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 October 2016	Director's details changed for Mr Lee Robert Birch on 5 October 2016 (3 pages)
18 October 2016	Director's details changed for Mr Lee Robert Birch on 5 October 2016 (3 pages)
25 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-03 (2 pages)
25 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-03 (2 pages)
25 June 2016	Change of name notice (2 pages)
25 June 2016	Change of name notice (2 pages)
4 February 2016	Termination of appointment of George William Scott Galbraith as a director on 1 June 2015 (1 page)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (6 pages)
4 February 2016	Termination of appointment of George William Scott Galbraith as a director on 1 June 2015 (1 page)
4 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (6 pages)
16 December 2015	Registered office address changed from 30 st Johns Lane Farringdon London EC1M 4NB to Unit 11, 27-29 Vauxhall Grove London SW8 1SY on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 30 st Johns Lane Farringdon London EC1M 4NB to Unit 11, 27-29 Vauxhall Grove London SW8 1SY on 16 December 2015 (1 page)
10 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 July 2015	Director's details changed for Mr Christopher Kevin Singleton on 1 June 2015 (2 pages)
14 July 2015	Director's details changed for Mr Christopher Kevin Singleton on 1 June 2015 (2 pages)
14 July 2015	Director's details changed for Mr Christopher Kevin Singleton on 1 June 2015 (2 pages)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (7 pages)
11 February 2015	Termination of appointment of Joseph Miguel Gotts as a director on 1 June 2014 (1 page)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (7 pages)
11 February 2015	Termination of appointment of Joseph Miguel Gotts as a director on 1 June 2014 (1 page)
11 February 2015	Termination of appointment of Joseph Miguel Gotts as a director on 1 June 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 June 2014	Registered office address changed from 10 Lion Yard Tremadoc Road London SW4 7LL on 23 June 2014 (2 pages)
23 June 2014	Registered office address changed from 10 Lion Yard Tremadoc Road London SW4 7LL on 23 June 2014 (2 pages)
11 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (8 pages)
11 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (8 pages)
27 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 September 2013	Appointment of Mr Christopher Kevin Singleton as a director (2 pages)
26 September 2013	Appointment of Mr Joseph Miguel Gotts as a director (2 pages)
26 September 2013	Appointment of Mr Lee Robert Birch as a director (2 pages)
26 September 2013	Appointment of Mr Christopher Kevin Singleton as a director (2 pages)
26 September 2013	Appointment of Mr George William Scott Galbraith as a director (2 pages)
26 September 2013	Appointment of Mr Joseph Miguel Gotts as a director (2 pages)
26 September 2013	Appointment of Mr George William Scott Galbraith as a director (2 pages)
26 September 2013	Appointment of Mr Lee Robert Birch as a director (2 pages)
2 April 2013	Current accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
2 April 2013	Current accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
13 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
13 March 2013	Registered office address changed from C/O Thor Energi Ltd 22 Prescott Place London SW4 6BT United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from C/O Thor Energi Ltd 22 Prescott Place London SW4 6BT United Kingdom on 13 March 2013 (1 page)
13 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
1 August 2012	Registered office address changed from C/O Nicholas Sym 25 Union Road London SW4 6JQ United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from C/O Nicholas Sym 25 Union Road London SW4 6JQ United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from C/O Nicholas Sym 25 Union Road London SW4 6JQ United Kingdom on 1 August 2012 (1 page)
27 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Thor Companies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London