THAMES STREET SERVICES LIMITED
Overview
| Company Name | THAMES STREET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12345079 |
| 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 THAMES STREET SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THAMES STREET SERVICES LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES STREET SERVICES 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 THAMES STREET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for THAMES STREET SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Ms Danielle Louise Strothers on Jul 23, 2025 | 2 pages | CH01 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Change of details for Downing Corporate Finance Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Wesley Goh on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Naylor on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Sean William Moore on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Danielle Louise Strothers on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Welsey Goh on Mar 13, 2024 | 2 pages | CH01 | ||
Appointment of Mr Welsey Goh as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Anthony Swanston as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nuno Miguel Palhares Tome as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Anthony Swanston as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas William Moore as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Sean William Moore on Apr 29, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of THAMES STREET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Danielle Louise | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | 266908710003 | |||||
| GOH, Wesley | Director | Lower Thames Street EC3R 6EN London 10 England | England | Malaysian | 320474680002 | |||||
| MOORE, Sean William | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 242875000007 | |||||
| NAYLOR, Peter | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 203024000001 | |||||
| TOME, Nuno Miguel Palhares | Director | Lower Thames Street EC3R 6EN London 10 England | England | Portuguese | 248071180001 | |||||
| MOORE, Thomas William | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 185526390002 | |||||
| SWANSTON, Matthew Anthony | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 266909280001 |
Who are the persons with significant control of THAMES STREET SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downing Corporate Finance Limited | Dec 03, 2019 | Lower Thames Street EC3R 6EN London 10 England | No | ||||||||||
| |||||||||||||
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