THOMORG NO.8 LIMITED
Overview
| Company Name | THOMORG NO.8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01914852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of THOMORG NO.8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.334 LIMITED | May 20, 1985 | May 20, 1985 |
What are the latest accounts for THOMORG NO.8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMORG NO.8 LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for THOMORG NO.8 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Wayne David Rowell as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Barbara Abena Boateng as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kimberley Major on Dec 04, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
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 pages | AD01 | ||
Appointment of Ms Barbara Abena Boateng as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Thorn as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Kimberley Major as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 17, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 22, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of THOMORG NO.8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJOR, Kimberley | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | 250671310002 | |||||
| ROWELL, Wayne David | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | 260452530001 | |||||
| JENNER, Susan Louise | Secretary | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | British | 45156020002 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| BOATENG, Barbara Abena | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | 251982460001 | |||||
| CLARKE, Darryl John | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 140709790001 | |||||
| COLES, Stephen John Hamilton | Director | Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent | British | 124280002 | ||||||
| COOPER, Corrina Sarah | Director | Flat 10, Highstone House 21 Highbury Crescent N5 1RX London | British | 115512060003 | ||||||
| CORBIN, Stuart Nicholas | Director | Reuters Building 30 South Colonnade E14 5EP London The Thomson United Kingdom | England | British | 86551230002 | |||||
| DYER, Thomas Edward | Director | 15 Maiden Erlegh Drive Earley RG6 7HP Reading | British | 7575570001 | ||||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| JENNER, Susan Louise | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | England | British | 45156020002 | |||||
| JONES, Martin Bowen | Director | 4 Woodlands Roundwood Lane Happenden Herts | British | 55142340001 | ||||||
| KENDALL, Andrew Edward | Director | Whiteladyes Sandy Way KT11 2EY Cobham Surrey | England | British | 86549750002 | |||||
| KNIGHT, Mark David | Director | The Old Rectory Ightham TN15 9AJ Sevenoaks Kent | Gbr | British | 58674470001 | |||||
| LEE, Wayne | Director | 6 The Warren AL5 2NH Harpenden Hertfordshire | British | 59851570001 | ||||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| THORN, Peter | Director | Reuters Building 30 South Colonnade E14 5EP London The Thomson United Kingdom | United Kingdom | British | 150009250002 | |||||
| TIO-PARRY, Yan Hon | Director | 1 Petworth Road N12 9HE London | Malaysian | 73232840001 |
Who are the persons with significant control of THOMORG NO.8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Thomson Organisation (No. 4) | Apr 06, 2016 | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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