THOMORG NO.8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHOMORG NO.8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01914852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMORG NO.8 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THOMORG NO.8 LIMITED located?

    Registered Office Address
    Five Canada Square
    Canary Wharf
    E14 5AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMORG NO.8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO.334 LIMITEDMay 20, 1985May 20, 1985

    What are the latest accounts for THOMORG NO.8 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THOMORG NO.8 LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for THOMORG NO.8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Wayne David Rowell as a director on Oct 02, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Barbara Abena Boateng as a director on Aug 20, 2025

    1 pagesTM01

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kimberley Major on Dec 04, 2020

    2 pagesCH01

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Registered office address changed from The Thomson Reuters Building 30 South Colonnade London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on Feb 18, 2020

    1 pagesAD01

    Appointment of Ms Barbara Abena Boateng as a director on Jun 28, 2019

    2 pagesAP01

    Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Termination of appointment of Peter Thorn as a director on Oct 01, 2018

    1 pagesTM01

    Appointment of Mrs Kimberley Major as a director on Oct 01, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jun 22, 2017 with updates

    6 pagesCS01

    Who are the officers of THOMORG NO.8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJOR, Kimberley
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    EnglandBritish250671310002
    ROWELL, Wayne David
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    EnglandBritish260452530001
    JENNER, Susan Louise
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    Secretary
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    British45156020002
    RUSSELL, Angela
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    Secretary
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    British776080002
    BOATENG, Barbara Abena
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    United KingdomBritish251982460001
    CLARKE, Darryl John
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    Director
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    United KingdomBritish140709790001
    COLES, Stephen John Hamilton
    Hollanden Park Barn
    Riding Lane
    TN11 9LH Hildenborough
    Kent
    Director
    Hollanden Park Barn
    Riding Lane
    TN11 9LH Hildenborough
    Kent
    British124280002
    COOPER, Corrina Sarah
    Flat 10, Highstone House
    21 Highbury Crescent
    N5 1RX London
    Director
    Flat 10, Highstone House
    21 Highbury Crescent
    N5 1RX London
    British115512060003
    CORBIN, Stuart Nicholas
    Reuters Building
    30 South Colonnade
    E14 5EP London
    The Thomson
    United Kingdom
    Director
    Reuters Building
    30 South Colonnade
    E14 5EP London
    The Thomson
    United Kingdom
    EnglandBritish86551230002
    DYER, Thomas Edward
    15 Maiden Erlegh Drive
    Earley
    RG6 7HP Reading
    Director
    15 Maiden Erlegh Drive
    Earley
    RG6 7HP Reading
    British7575570001
    HARDING, Nicholas David
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    Director
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    United KingdomBritish132397600002
    JENNER, Susan Louise
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    Director
    1 Mark Square
    Leonard Street
    EC2A 4EG London
    2nd Floor
    United Kingdom
    EnglandBritish45156020002
    JONES, Martin Bowen
    4 Woodlands
    Roundwood Lane
    Happenden
    Herts
    Director
    4 Woodlands
    Roundwood Lane
    Happenden
    Herts
    British55142340001
    KENDALL, Andrew Edward
    Whiteladyes
    Sandy Way
    KT11 2EY Cobham
    Surrey
    Director
    Whiteladyes
    Sandy Way
    KT11 2EY Cobham
    Surrey
    EnglandBritish86549750002
    KNIGHT, Mark David
    The Old Rectory
    Ightham
    TN15 9AJ Sevenoaks
    Kent
    Director
    The Old Rectory
    Ightham
    TN15 9AJ Sevenoaks
    Kent
    GbrBritish58674470001
    LEE, Wayne
    6 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    Director
    6 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    British59851570001
    RUSSELL, Angela
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    Director
    22 Bishops Close
    EN5 2QH Barnet
    Hertfordshire
    British776080002
    THORN, Peter
    Reuters Building
    30 South Colonnade
    E14 5EP London
    The Thomson
    United Kingdom
    Director
    Reuters Building
    30 South Colonnade
    E14 5EP London
    The Thomson
    United Kingdom
    United KingdomBritish150009250002
    TIO-PARRY, Yan Hon
    1 Petworth Road
    N12 9HE London
    Director
    1 Petworth Road
    N12 9HE London
    Malaysian73232840001

    Who are the persons with significant control of THOMORG NO.8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building 30
    United Kingdom
    Apr 06, 2016
    South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building 30
    United Kingdom
    No
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1592778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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