THYME & TIDES LIMITED
Overview
| Company Name | THYME & TIDES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07107003 |
| 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 THYME & TIDES LIMITED?
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THYME & TIDES LIMITED located?
| Registered Office Address | The Barns Livery Road Winterslow SP5 1RJ Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THYME & TIDES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THYME & TIDES LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for THYME & TIDES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr David James Rippington as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Rippington Ltd as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Miss Neringa Adomaviciute as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David James Rippington as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Iain Mark Hemming as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Sally Hemming as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Iain Hemming as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 071070030001, created on May 31, 2024 | 46 pages | MR01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David James Rippington on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David James Rippington on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Iain Mark Hemming on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Sally Hemming as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Iain Hemming as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Williams & Co 8/10 South Street Epsom Surrey KT18 7PF to The Barns Livery Road Winterslow Salisbury SP5 1RJ on Aug 22, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2012
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Appointment of Mr David James Rippington as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of THYME & TIDES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADOMAVICIUTE, Neringa | Director | Livery Road Winterslow SP5 1RJ Salisbury The Barns England | England | Lithuanian | 322738500001 | |||||||||
| RIPPINGTON, David James | Director | Livery Road Winterslow SP5 1RJ Salisbury The Barns England | United Kingdom | British | 322738480001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 147700950001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | 138052940001 | |||||||||
| HEMMING, Iain Mark | Director | Livery Road Winterslow SP5 1RJ Salisbury The Barns England | England | British | 148271120002 | |||||||||
| RIPPINGTON, David James | Director | Livery Road Winterslow SP5 1RJ Salisbury The Barns England | England | British | 274352770001 |
Who are the persons with significant control of THYME & TIDES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rippington Ltd | May 31, 2024 | Princess Way Amesbury SP4 7GH Salisbury 75 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Hemming | Jun 30, 2020 | Livery Road Winterslow SP5 1RJ Salisbury The Barns England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Hemming | Jun 30, 2020 | Livery Road Winterslow SP5 1RJ Salisbury The Barns England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| First Front Limited | Apr 06, 2016 | South Street KT18 7PF Epsom 8-10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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