Active
Company Information for THOR COMPANIES LTD
70 SOUTH LAMBETH ROAD 3RD FLOOR, SOUTH LAMBETH ROAD, LONDON, SW8 1RL,
|
Company Registration Number
07927269
Private Limited Company
Active |
Company Name | ||
---|---|---|
THOR COMPANIES LTD | ||
Legal Registered Office | ||
70 SOUTH LAMBETH ROAD 3RD FLOOR SOUTH LAMBETH ROAD LONDON SW8 1RL Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 07927269 | |
---|---|---|
Company ID Number | 07927269 | |
Date formed | 2012-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB134727316 |
Last Datalog update: | 2024-03-05 20:12:37 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOR COMPANIES INVESTMENTS LTD | 70 SOUTH LAMBETH ROAD GROUND FLOOR LONDON SW8 1RL | Active | Company formed on the 2022-01-21 |
Officer | Role | Date Appointed |
---|---|---|
LEE ROBERT BIRCH |
||
CHRISTOPHER KEVIN SINGLETON |
||
NICHOLAS CHARLES ELLIOTT SYM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE WILLIAM SCOTT GALBRAITH |
Director | ||
JOSEPH MIGUEL GOTTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
174 ALBION ROAD RTM COMPANY LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
THOR LIFE SCIENCES LTD | Director | 2015-07-01 | CURRENT | 2015-06-16 | Active | |
THOR LIFE SCIENCES LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079272690002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079272690001 | ||
DIRECTOR APPOINTED MR JAMES ROBERT GORMAN | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/10/22 | |
SH02 | Sub-division of shares on 2022-10-05 | |
03/10/22 STATEMENT OF CAPITAL GBP 9500.000 | ||
04/10/22 STATEMENT OF CAPITAL GBP 10000.0000 | ||
SH01 | 03/10/22 STATEMENT OF CAPITAL GBP 9500.000 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM 3 Albert Embankment Westminster Tower London SE1 7SP England | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Lee Robert Birch on 2017-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM Unit 11, 27-29 Vauxhall Grove London SW8 1SY England | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Lee Robert Birch on 2016-10-05 | |
RES15 | CHANGE OF COMPANY NAME 30/10/22 | |
CERTNM | COMPANY NAME CHANGED THOR ENERGI LTD CERTIFICATE ISSUED ON 25/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM SCOTT GALBRAITH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM 30 st Johns Lane Farringdon London EC1M 4NB | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher Kevin Singleton on 2015-06-01 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MIGUEL GOTTS | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM 10 Lion Yard Tremadoc Road London SW4 7LL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEVIN SINGLETON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MIGUEL GOTTS | |
AP01 | DIRECTOR APPOINTED MR LEE ROBERT BIRCH | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM SCOTT GALBRAITH | |
AA01 | CURREXT FROM 31/01/2013 TO 31/05/2013 | |
AR01 | 27/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O THOR ENERGI LTD 22 PRESCOTT PLACE LONDON SW4 6BT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM C/O NICHOLAS SYM 25 UNION ROAD LONDON SW4 6JQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-01-27 | £ 167,245 |
---|
Creditors and other liabilities
|
|
|
|
|
|
|
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 THOR COMPANIES LTD
Called Up Share Capital | 2012-01-27 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-27 | £ 261,006 |
Current Assets | 2012-01-27 | £ 267,371 |
Debtors | 2012-01-27 | £ 6,365 |
Shareholder Funds | 2012-01-27 | £ 100,126 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as THOR COMPANIES LTD are:
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. |