THERMOTRAFFIC LTD.: Filings

  • Overview

    Company NameTHERMOTRAFFIC LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01088811
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THERMOTRAFFIC LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    37 pagesAA

    Appointment of Mr. Yuta Enome as a director on Mar 01, 2026

    2 pagesAP01

    Termination of appointment of Tomoki Furuyama as a director on Feb 28, 2026

    1 pagesTM01

    Confirmation statement made on Sep 02, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 27, 2025

    • Capital: GBP 20,060,000
    3 pagesSH01

    Satisfaction of charge 12 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 10 in full

    2 pagesMR04

    Satisfaction of charge 11 in full

    2 pagesMR04

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on May 27, 2025 with updates

    4 pagesCS01

    Appointment of Mr. Takuro Kawakami as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Nobuhiko Bando as a director on Apr 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Appointment of Tomoki Furuyama as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Kazuo Morita as a director on Apr 01, 2024

    1 pagesTM01

    Change of details for Norish(Ni) Limited as a person with significant control on Jan 02, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed norish LIMITED\certificate issued on 19/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2024

    RES15

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0