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Home > England & Wales Companies > THAMES PREMIER SERVICE LTD
Company Information for

THAMES PREMIER SERVICE LTD

117 VIGLEN HOUSE BUSINESS CENTER, ALPERTON LANE, WEMBLEY, HA0 1HD,
Company Registration Number
08452210
Private Limited Company
Active

Company Overview

About Thames Premier Service Ltd
THAMES PREMIER SERVICE LTD was founded on 2013-03-19 and has its registered office in Wembley. The organisation's status is listed as "Active". Thames Premier Service Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THAMES PREMIER SERVICE LTD
 
Legal Registered Office
117 VIGLEN HOUSE BUSINESS CENTER
ALPERTON LANE
WEMBLEY
HA0 1HD
Other companies in W1B
 
Filing Information
Company Number 08452210
Company ID Number 08452210
Date formed 2013-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES PREMIER SERVICE LTD
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Company Officers of THAMES PREMIER SERVICE LTD

Current Directors
Officer Role Date Appointed
JIE YIN
 Director 2013-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JUNQING ZHU
 Director 2013-05-09 2018-06-29
JIAYI YOU
 Director 2013-03-19 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIE YIN IPSWICH EDUCATION LIMITED Director 2017-12-07 CURRENT 2017-07-20 Active
JIE YIN BEDSTONE EDUCATIONAL LIMITED Director 2017-10-20 CURRENT 2016-10-20 Active
JIE YIN LONDON SCHOOL OF BUSINESS & COMMERCE LIMITED Director 2015-06-19 CURRENT 2010-12-13 Active

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
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-02-03DIRECTOR APPOINTED MISS JUNQING ZHU
2022-02-03AP01DIRECTOR APPOINTED MISS JUNQING ZHU
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 5 Frederick's Place London EC2R 8JQ England
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR YIJING GAO
2019-03-19AP01DIRECTOR APPOINTED MS YIJING GAO
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-10PSC07CESSATION OF JUNQING ZHU AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JUNQING ZHU
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Room 209 18 Soho Square London W1D 3QL England
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 31 Old Burlington Street London W1S 3AS England
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 6th Floor 5 Vigo Street London W1S 3HF England
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 328000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-20AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIE YIN / 01/06/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUNQING ZHU / 20/06/2016
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 5th Floor, 211-213 Regent Street London W1B 4NF
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-19AR0109/05/14 ANNUAL RETURN FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUNQING ZHU / 01/09/2013
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIE YIN / 15/09/2013
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM 10a Lamb's Conduit Passage London WC1R 4RH United Kingdom
2013-05-10AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-09AP01DIRECTOR APPOINTED MISS JUNQING ZHU
2013-05-09AP01DIRECTOR APPOINTED MR JIE YIN
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JIAYI YOU
2013-05-09SH0109/05/13 STATEMENT OF CAPITAL GBP 200000
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to THAMES PREMIER SERVICE LTD 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 THAMES PREMIER SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES PREMIER SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THAMES PREMIER SERVICE LTD

Intangible Assets
Patents
We have not found any records of THAMES PREMIER SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES PREMIER SERVICE LTD
Trademarks
We have not found any records of THAMES PREMIER SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES PREMIER SERVICE LTD. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as THAMES PREMIER SERVICE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES PREMIER SERVICE LTD 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 THAMES PREMIER SERVICE LTD 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 THAMES PREMIER SERVICE LTD 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.
    Need more information?
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    Other companies at postcode HA0 1HD