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Company Information for

THOTH UK LIMITED

C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
Company Registration Number
03779122
Private Limited Company
Active

Company Overview

About Thoth Uk Ltd
THOTH UK LIMITED was founded on 1999-05-27 and has its registered office in Oxford. The organisation's status is listed as "Active". Thoth Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THOTH UK LIMITED
 
Legal Registered Office
C/O CRITCHLEYS LLP; BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
Other companies in OX1
 
Filing Information
Company Number 03779122
Company ID Number 03779122
Date formed 1999-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB739812307  
Last Datalog update: 2023-09-05 09:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOTH UK LIMITED
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Company Officers of THOTH UK LIMITED

Current Directors
Officer Role Date Appointed
PIET VAN DE STEEN
Director 2002-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
THOTH INTERNATIONAL LIMITED
Director 1999-06-28 2016-05-26
CATHERINE AVANT VAN DE STEEN
Director 2012-01-01 2016-01-01
WATERLOW REGISTRARS LIMITED
Company Secretary 2006-05-10 2013-05-10
INDIGO MUSE LIMITED
Company Secretary 2003-03-01 2004-06-01
TRACY ANN NOLAN
Company Secretary 1999-10-01 2003-03-01
HOMERIC LIMITED
Nominated Secretary 1999-05-27 1999-10-01
ALBANY MANAGERS LIMITED
Nominated Director 1999-05-27 1999-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-06-23Change of details for Dr Piet Van De Steen as a person with significant control on 2016-04-06
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-06-11PSC04Change of details for Dr Piet Van De Steen as a person with significant control on 2019-05-21
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-05-29PSC04Change of details for Dr Piet Van De Steen as a person with significant control on 2018-05-23
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM Greyfriars Court Paradise Square Oxford OX1 1BE
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-02CH01Director's details changed for Dr Piet Van De Steen on 2017-06-02
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE VAN DE STEEN
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR THOTH INTERNATIONAL LIMITED
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0127/05/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Piet Van De Steen on 2014-05-21
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0127/05/13 ANNUAL RETURN FULL LIST
2013-06-20CH01Director's details changed for Piet Van De Steen on 2013-06-10
2013-06-20CH02Director's details changed for Thoth International Limited on 2013-06-10
2013-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY WATERLOW REGISTRARS LIMITED
2013-01-28CH04SECRETARY'S DETAILS CHNAGED FOR WATERLOW REGISTRARS LIMITED on 2012-12-10
2012-10-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-03AP01DIRECTOR APPOINTED MRS CATHERINE VAN DE STEEN
2012-07-05AR0127/05/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PIET VAN DE STEEN / 27/05/2012
2011-06-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-17AR0127/05/11 FULL LIST
2010-07-07AR0127/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PIET VAN DE STEEN / 26/05/2010
2010-07-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOTH INTERNATIONAL LIMITED / 26/05/2010
2010-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 26/05/2010
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-04-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-18288bSECRETARY RESIGNED
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/05
2005-06-21363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: THE HOOLET NAGS HEAD LANE GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0HD
2003-03-13288bSECRETARY RESIGNED
2003-03-13288aNEW SECRETARY APPOINTED
2003-01-26225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-12363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-06-0588(2)RAD 02/04/02--------- £ SI 998@1=998 £ IC 2/1000
2002-05-15288bDIRECTOR RESIGNED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-08288aNEW SECRETARY APPOINTED
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-08363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-08-08288bSECRETARY RESIGNED
2000-08-08363(288)DIRECTOR RESIGNED
2000-04-22287REGISTERED OFFICE CHANGED ON 22/04/00 FROM: SUITE 3C THIRD FLOOR STANDBROOK HOUSE 2-5 OLD BOND ST LONDON W1X 3TB
1999-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THOTH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOTH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOTH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOTH UK LIMITED

Intangible Assets
Patents
We have not found any records of THOTH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOTH UK LIMITED
Trademarks
We have not found any records of THOTH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOTH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THOTH UK LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THOTH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOTH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOTH UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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