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Company Information for

THORTFUL LIMITED

DEAN BRADLEY HOUSE, 52 HORSEFERRY ROAD, LONDON, SW1P 2AF,
Company Registration Number
09524310
Private Limited Company
Active

Company Overview

About Thortful Ltd
THORTFUL LIMITED was founded on 2015-04-02 and has its registered office in London. The organisation's status is listed as "Active". Thortful Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THORTFUL LIMITED
 
Legal Registered Office
DEAN BRADLEY HOUSE
52 HORSEFERRY ROAD
LONDON
SW1P 2AF
 
Previous Names
PELSON LIMITED15/06/2015
Filing Information
Company Number 09524310
Company ID Number 09524310
Date formed 2015-04-02
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 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB225084525  
Last Datalog update: 2024-04-06 17:00:55
Primary Source:Companies House
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Companies with same name THORTFUL LIMITED
The following companies were found which have the same name as THORTFUL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THORTFUL GIFTS LIMITED 128 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2021-08-13

Company Officers of THORTFUL LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENRY LEES
 Director 2015-08-07
ANDREW JOHN PEARCE
 Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD JOHNSON
 Director 2015-04-02 2016-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY LEES OMMVEN LIMITED Director 2011-04-11 CURRENT 2010-09-08 Dissolved 2015-12-08
PAUL HENRY LEES MAL REALISATIONS LIMITED Director 2011-04-08 CURRENT 2007-01-22 Liquidation
PAUL HENRY LEES YG TECHNOLOGIES LIMITED Director 2010-07-29 CURRENT 2010-07-01 Dissolved 2015-02-11
ANDREW JOHN PEARCE ONGOSA LIMITED Director 2017-11-16 CURRENT 2014-11-05 Liquidation
ANDREW JOHN PEARCE OMMVEN LIMITED Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2015-12-08
ANDREW JOHN PEARCE YG TECHNOLOGIES LIMITED Director 2010-07-29 CURRENT 2010-07-01 Dissolved 2015-02-11

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
2024-03-04DIRECTOR APPOINTED MS ALISA PADHIAR
2024-03-04DIRECTOR APPOINTED MISS PHILIPPA ANNE HEYWOOD
2024-03-04APPOINTMENT TERMINATED, DIRECTOR SURESH VIKRA CHANDRA RAI
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-3129/08/23 STATEMENT OF CAPITAL GBP 2278.804
2023-07-2521/07/23 STATEMENT OF CAPITAL GBP 2276.404
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM 52 Dean Bradley House 52 Horseferry Road London SW1P 2AF England
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-04-14PSC04Change of details for Mr Paul Henry Lees as a person with significant control on 2021-03-17
2022-04-07PSC04Change of details for Mr Paul Henry Lees as a person with significant control on 2021-03-17
2022-03-11SH0128/02/22 STATEMENT OF CAPITAL GBP 2272.324
2022-02-1617/01/22 STATEMENT OF CAPITAL GBP 2266.656
2022-02-16SH0117/01/22 STATEMENT OF CAPITAL GBP 2266.656
2021-12-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-1608/12/21 STATEMENT OF CAPITAL GBP 2264.256
2021-12-16SH0108/12/21 STATEMENT OF CAPITAL GBP 2264.256
2021-10-14SH0105/10/21 STATEMENT OF CAPITAL GBP 2230.256
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03SH0102/07/20 STATEMENT OF CAPITAL GBP 2227.856
2020-07-03SH0102/07/20 STATEMENT OF CAPITAL GBP 2227.856
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-04-08CH01Director's details changed for Mr Paul Henry Lees on 2019-11-01
2020-04-08PSC04Change of details for Mr Paul Henry Lees as a person with significant control on 2019-11-01
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-13AP01DIRECTOR APPOINTED MR SURESH VIKRA CHANDRA RAI
2019-02-15SH0124/01/19 STATEMENT OF CAPITAL GBP 2125.82
2019-02-11PSC04Change of details for Mr Andrew John Pearce as a person with significant control on 2018-10-18
2018-11-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-23PSC04Change of details for Mr Andrew John Pearce as a person with significant control on 2016-04-06
2018-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENRY LEES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2040.816
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-08-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD JOHNSON
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2040.816
2016-05-13AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-25RES01ADOPT ARTICLES 25/11/15
2015-08-20AP01DIRECTOR APPOINTED MR ANDREW JOHN PEARCE
2015-08-20AP01DIRECTOR APPOINTED MR PAUL HENRY LEES
2015-08-03SH0115/06/15 STATEMENT OF CAPITAL GBP 2040.820
2015-08-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-07-03SH02Sub-division of shares on 2015-06-02
2015-06-15RES15CHANGE OF NAME 12/05/2015
2015-06-15CERTNMCompany name changed pelson LIMITED\certificate issued on 15/06/15
2015-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 730
2015-04-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
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 THORTFUL LIMITED

Intangible Assets
Patents
We have not found any records of THORTFUL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORTFUL LIMITED
Trademarks
We have not found any records of THORTFUL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORTFUL 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 (47910 - Retail sale via mail order houses or via Internet) as THORTFUL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THORTFUL 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 THORTFUL 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 THORTFUL 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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    Other companies at postcode SW1P 2AF