Thamesis Limited. net worth, address, company information. Free

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Thamesis Limited (registration number 04330387) is a private limited company created on 2001-11-28. The company is situated at 61 Grosvenor Street, London W1K 3JE. Changed on 2002-01-18, the previous name the firm used was Thameside Asset Management Limited. Thamesis Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Thamesis Limited
Number	04330387
Date of Incorporation:	2001-11-28
End of financial year:	31 December
Address:	61 Grosvenor Street, London, W1K 3JE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in this enterprise, we can name: Melanie W. (in the company from 09 May 2012), Annabel N. (appointment date: 09 May 2012), Benjamin A. (appointed on 17 November 2011). 1 secretary is also present: James W. (appointed on 03 April 2019). The official register indexes 6 persons of significant control, namely: Annabel N. has substantial control or influence, Melanie W. has substantial control or influence, Benjamin A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	567,860	601,647
Total Assets Less Current Liabilities	-688,931	-674,139

People with significant control

Annabel N.

6 April 2016

Nature of control:	significiant influence or control

Melanie W.

6 April 2016

Nature of control:	significiant influence or control

Benjamin A.

6 April 2016

Nature of control:	significiant influence or control

James A.

6 April 2016

Nature of control:	significiant influence or control

David W.

6 April 2016 - 25 January 2021

Nature of control:	significiant influence or control

Martyn A.

6 April 2016 - 25 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(TM02) Secretary's appointment terminated on Tue, 16th Apr 2024 filed on: 16th, April 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on Tue, 16th Apr 2024 filed on: 16th, April 2024 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (12 pages)
(AP03) On Wed, 3rd Apr 2019, company appointed a new person to the position of a secretary filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 31st Oct 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 1st, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 1st Dec 2014: 8.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Nov 2013 filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 29th Nov 2013: 8.00 GBP capital
(SH02) Sub-division of shares on Tue, 29th Oct 2013 filed on: 19th, November 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, November 2013 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Nov 2012 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
(AP03) On Mon, 19th Nov 2012, company appointed a new person to the position of a secretary filed on: 19th, November 2012 \| officers	Free Download (1 page)
(CH01) On Mon, 19th Nov 2012 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 19th Nov 2012 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 19th Nov 2012 filed on: 19th, November 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 19th Sep 2012. Old Address: , the Old Rectory, 17 Thameside, Henley on Thames, Oxfordshire, RG9 1BH filed on: 19th, September 2012 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Fri, 11th May 2012 filed on: 11th, May 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 11th May 2012 new director was appointed. filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th May 2012 new director was appointed. filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Nov 2011 filed on: 16th, December 2011 \| annual return	Free Download (6 pages)
(AP01) On Fri, 9th Dec 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (10 pages)
(AP03) On Fri, 8th Apr 2011, company appointed a new person to the position of a secretary filed on: 8th, April 2011 \| officers	Free Download (3 pages)
(AP01) On Fri, 8th Apr 2011 new director was appointed. filed on: 8th, April 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Wed, 30th Mar 2011 filed on: 30th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Nov 2010 filed on: 29th, December 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Wed, 3rd Nov 2010 filed on: 3rd, November 2010 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (10 pages)
(AP01) On Mon, 2nd Aug 2010 new director was appointed. filed on: 2nd, August 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2009 filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (10 pages)
(353) Location of register of members filed on: 24th, December 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 24th, December 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Wed, 24th Dec 2008 with complete member list filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (10 pages)
(88(2)) Alloted 3 shares from Mon, 17th Dec 2007 to Mon, 17th Dec 2007. Value of each share 1 gbp, total number of shares: 7. filed on: 5th, April 2008 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, November 2006 \| accounts	Free Download (10 pages)
(288c) Director's particulars changed filed on: 7th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/02/06 from: the rectory, 17 thameside, henley on thames, oxfordshire RG9 1LH filed on: 28th, February 2006 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 13th, October 2005 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Wed, 29th Dec 2004 with complete member list filed on: 29th, December 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, October 2004 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Fri, 12th Dec 2003 with complete member list filed on: 12th, December 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 22nd, September 2003 \| accounts	Free Download (10 pages)
(288b) On Tue, 21st Jan 2003 Director resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 20th, September 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/03/02 from: 61 brook street, london, W1K 4BL filed on: 14th, March 2002 \| address	Free Download (1 page)
(288b) On Thu, 14th Mar 2002 Director resigned filed on: 14th, March 2002 \| officers	Free Download (1 page)
(288a) On Wed, 6th Mar 2002 New director appointed filed on: 6th, March 2002 \| officers	Free Download (2 pages)
(288b) On Wed, 6th Mar 2002 Secretary resigned filed on: 6th, March 2002 \| officers	Free Download (1 page)
(288a) On Wed, 6th Mar 2002 New director appointed filed on: 6th, March 2002 \| officers	Free Download (2 pages)
(288a) On Wed, 6th Mar 2002 New secretary appointed;new director appointed filed on: 6th, March 2002 \| officers	Free Download (2 pages)
(CERTNM) Company name changed thameside asset management limit edcertificate issued on 18/01/02 filed on: 18th, January 2002 \| change of name	Free Download (2 pages)
(287) Registered office changed on 04/01/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF filed on: 4th, January 2002 \| address	Free Download (1 page)
(288a) On Fri, 4th Jan 2002 New director appointed filed on: 4th, January 2002 \| officers	Free Download (3 pages)
(288b) On Fri, 4th Jan 2002 Secretary resigned;director resigned filed on: 4th, January 2002 \| officers	Free Download (1 page)
(288b) On Fri, 4th Jan 2002 Director resigned filed on: 4th, January 2002 \| officers	Free Download (1 page)
(288a) On Fri, 4th Jan 2002 New secretary appointed filed on: 4th, January 2002 \| officers	Free Download (2 pages)
(CERTNM) Company name changed caraberry LIMITEDcertificate issued on 13/12/01 filed on: 13th, December 2001 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2001 \| incorporation	Free Download (18 pages)

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