THADDEUS LIMITED
Overview
| Company Name | THADDEUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03846048 |
| 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 THADDEUS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THADDEUS LIMITED located?
| Registered Office Address | C/O Cooper Parry New Derwent House 69-73 Theobalds Road WC1X 8TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THADDEUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCTH LIMITED | Sep 22, 1999 | Sep 22, 1999 |
What are the latest accounts for THADDEUS 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 THADDEUS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for THADDEUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Sarah Janet Habib on Sep 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on Jul 22, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sterling House 19 / 23 High Street Kidlington Oxford OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on Mar 29, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from 32 st. James's Street London SW1A 1HD to Sterling House 19 / 23 High Street Kidlington Oxford OX5 2DH on Sep 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benyamin Naeem Habib on Jun 24, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Benyamin Naeem Habib on Jun 24, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Benyamin Naeem Habib as a person with significant control on Jun 24, 2019 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THADDEUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HABIB, Benyamin Naeem | Secretary | New Derwent House 69-73 Theobalds Road WC1X 8TA London C/O Cooper Parry England | British | 4909020003 | ||||||
| HABIB, Benyamin Naeem | Director | New Derwent House 69-73 Theobalds Road WC1X 8TA London C/O Cooper Parry England | England | British | 4909020020 | |||||
| HABIB, Sarah Janet | Director | New Derwent House 69-73 Theobalds Road WC1X 8TA London C/O Cooper Parry England | United Kingdom | British | 66439050004 | |||||
| HABIB, Sarah Janet | Secretary | 46 Uverdale Road SW10 0SR London | British | 66439050001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of THADDEUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benyamin Naeem Habib | Apr 06, 2016 | New Derwent House 69-73 Theobalds Road WC1X 8TA London C/O Cooper Parry England | No |
Nationality: British Country of Residence: England | |||
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