Thomson Tyndall Ltd

Company Name	Thomson Tyndall Ltd
Company Status	Active
Company Number	09779579
Category	Private Limited Company
Incorporation Date	16 September 2015(8 years, 7 months ago)
Previous Name	Fergusson Odd Asset Management Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Douglas Alasdair Fergusson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(6 months, 2 weeks after company formation)
Appointment Duration	8 years
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Miss Stephanie Victoria Evans
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Mr Sajit Jitendra Patel
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 The Sanctuary London SW1P 3JT

Secretary Name	Miss Stephanie Victoria Evans
Status	Current
Appointed	01 January 2019(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Mr Scott Marcus Tindle
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British,Canadian
Status	Current
Appointed	10 January 2023(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Mr Alexander Paul Valdemar Odd
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Pasture House Juniper Hexham NE46 1ST

Location

Registered Address	1 The Sanctuary 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	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

23 October 2023	Full accounts made up to 30 June 2023 (27 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
21 February 2023	Appointment of Mr Scott Marcus Tindle as a director on 10 January 2023 (2 pages)
26 October 2022	Full accounts made up to 30 June 2022 (27 pages)
23 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
24 January 2022	Full accounts made up to 30 June 2021 (25 pages)
23 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
8 October 2020	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (6 pages)
23 October 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 1,241 (4 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (5 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
23 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
23 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2019	Statement of capital following an allotment of shares on 9 September 2019 GBP 1,230 (4 pages)
3 January 2019	Director's details changed for Mr James Douglas Alasdair Fergusson on 1 January 2019 (2 pages)
3 January 2019	Appointment of Miss Stephanie Victoria Evans as a director on 1 January 2019 (2 pages)
3 January 2019	Appointment of Mr Sajit Jitendra Patel as a director on 1 January 2019 (2 pages)
3 January 2019	Appointment of Miss Stephanie Victoria Evans as a secretary on 1 January 2019 (2 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
23 October 2018	Cessation of Alexander Paul Valdemar Odd as a person with significant control on 10 September 2018 (1 page)
23 October 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
23 October 2018	Change of details for Mr James Douglas Alasdair Fergusson as a person with significant control on 10 September 2018 (2 pages)
2 September 2018	Termination of appointment of Alexander Paul Valdemar Odd as a director on 31 August 2018 (1 page)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
22 July 2016	Registered office address changed from Pasture House Juniper Hexham NE46 1st United Kingdom to 1 the Sanctuary London SW1P 3JT on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from Pasture House Juniper Hexham NE46 1st United Kingdom to 1 the Sanctuary London SW1P 3JT on 22 July 2016 (1 page)
19 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
31 March 2016	Appointment of Mr James Douglas Alasdair Fergusson as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr James Douglas Alasdair Fergusson as a director on 31 March 2016 (2 pages)
29 March 2016	Company name changed fergusson odd asset management LTD\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-25 (3 pages)
29 March 2016	Company name changed fergusson odd asset management LTD\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-25 (3 pages)
17 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
17 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
16 September 2015	Incorporation Statement of capital on 2015-09-16 GBP 1,000 GBP 10 GBP 10 GBP 10 GBP 10 (25 pages)
16 September 2015	Incorporation Statement of capital on 2015-09-16 GBP 1,000 GBP 10 GBP 10 GBP 10 GBP 10 (25 pages)

Thomson Tyndall Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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