Th (11th Hour) Limited. net worth, address, company information. Free

Company search

Th (11Th Hour) Limited (number 04467118) is a private limited company legally formed on 2002-06-21 in England. The business was registered at 3 More London Riverside, London SE1 2AQ. Th (11Th Hour) Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Th (11th Hour) Limited
Number	04467118
Date of Incorporation:	June 21, 2002
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the firm, we can name: Kalpesh S. (in the company from 01 July 2022), Daniel W. (appointment date: 01 November 2019), Andrew T. (appointed on 01 November 2019). 1 secretary is also there: Amanda W. (appointed on 10 January 2011). The Companies House lists 1 person of significant control - Tower Hamlets Holdings Limited, a corporation which can be reached at SE1 2AQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	2

People with significant control

Tower Hamlets Holdings Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	4992918
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2022/07/01. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM01) 2022/07/01 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, July 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (6 pages)
(TM01) 2019/11/01 - the day director's appointment was terminated filed on: 6th, November 2019 \| officers	Free Download (1 page)
(TM01) 2019/11/01 - the day director's appointment was terminated filed on: 6th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/01. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/01. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (6 pages)
(CH01) On 2017/07/31 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/07/31 secretary's details were changed filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/07/31. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA filed on: 31st, July 2017 \| address	Free Download (1 page)
(CH01) On 2016/10/03 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, May 2017 \| accounts	Free Download (2 pages)
(CH01) On 2016/01/31 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/21 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/24 capital
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/06/21 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/29 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, February 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (2 pages)
(TM01) 2014/07/18 - the day director's appointment was terminated filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/06/30. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/21 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/06/21 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(TM01) 2013/06/05 - the day director's appointment was terminated filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/06/21 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/06/21 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2011/06/20. filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 16th, June 2011 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2011/01/26 filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(TM02) 2011/01/25 - the day secretary's appointment was terminated filed on: 25th, January 2011 \| officers	Free Download (1 page)
(CH01) On 2010/08/25 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/06/21 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(CH03) On 2009/12/04 secretary's details were changed filed on: 4th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/11/30 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/30 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/30 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR filed on: 29th, September 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/08/12 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
(288a) On 2009/08/11 Secretary appointed filed on: 11th, August 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, July 2009 \| accounts	Free Download (1 page)
(288b) On 2009/06/15 Appointment terminated secretary filed on: 15th, June 2009 \| officers	Free Download (1 page)
(288b) On 2008/12/24 Appointment terminated director filed on: 24th, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/11/19 Appointment terminated director filed on: 19th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/07 Director appointed filed on: 7th, November 2008 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, October 2008 \| resolution	Free Download (12 pages)
(288b) On 2008/10/03 Appointment terminated director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, August 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR filed on: 10th, October 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (8 pages)
(288c) Director's particulars changed filed on: 18th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, October 2006 \| officers	Free Download (1 page)
(363s) Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
(288b) On 2005/10/12 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005/10/12 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/07/02 with shareholders record filed on: 2nd, July 2005 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004 \| annual return	Free Download (8 pages)
(288a) On 2003/07/30 New director appointed filed on: 30th, July 2003 \| officers	Free Download (3 pages)
(288b) On 2003/07/24 Director resigned filed on: 24th, July 2003 \| officers	Free Download (1 page)
(288b) On 2003/07/24 Director resigned filed on: 24th, July 2003 \| officers	Free Download (1 page)
(363s) Annual return up to 2003/07/13 with shareholders record filed on: 13th, July 2003 \| annual return	Free Download (8 pages)
(288a) On 2003/06/24 New director appointed filed on: 24th, June 2003 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 21st, May 2003 \| accounts	Free Download (1 page)
(288a) On 2002/09/03 New director appointed filed on: 3rd, September 2002 \| officers	Free Download (2 pages)
(288a) On 2002/07/25 New secretary appointed filed on: 25th, July 2002 \| officers	Free Download (2 pages)
(288a) On 2002/07/25 New director appointed filed on: 25th, July 2002 \| officers	Free Download (3 pages)
(288a) On 2002/07/25 New director appointed filed on: 25th, July 2002 \| officers	Free Download (3 pages)
(288b) On 2002/07/25 Secretary resigned filed on: 25th, July 2002 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 10th, July 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, June 2002 \| incorporation	Free Download (21 pages)

Companies nearby
Tc Dudgeon Holdco Limited [0.00 mile]
Amber Patterdown Devco Limited [0.00 mile]
Amber Energy Land Holdings Limited [0.00 mile]
Amber Solar Energy Holdings Limited [0.00 mile]


Inspiredspaces Wolverhampton (psp2) Limited [0.00 mile]
Amber Us Investments Limited [0.00 mile]
Ipp Properties (st Thomas More) Limited [0.00 mile]
Hertfordshire Schools Building Partnership Phase 1 Limited [0.00 mile]