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Company Information for

THOMAS ST JOHN GROUP LIMITED

C/O Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA,
Company Registration Number
10148768
Private Limited Company
Liquidation

Company Overview

About Thomas St John Group Ltd
THOMAS ST JOHN GROUP LIMITED was founded on 2016-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Thomas St John Group Limited is a Private Limited Company registered in 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
THOMAS ST JOHN GROUP LIMITED
 
Legal Registered Office
C/O Hudson Weir Limited, Third Floor
112 Clerkenwell Road
London
EC1M 5SA
 
Filing Information
Company Number 10148768
Company ID Number 10148768
Date formed 2016-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 29/03/2023
Latest return 
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-16 12:57:03
Primary Source:Companies House
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Company Officers of THOMAS ST JOHN GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SMYTH
Director 2016-04-26
THOMAS ST JOHN
Director 2016-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SMYTH TWELVE DOZEN LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
TIMOTHY SMYTH ELEVEN LADIES LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
TIMOTHY SMYTH LORDS TEN LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
TIMOTHY SMYTH DIGITAL FREEDOM PLATFORM LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
TIMOTHY SMYTH MAID EIGHT LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
TIMOTHY SMYTH SIX GEESE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
TIMOTHY SMYTH FIVE GOLD RINGS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
THOMAS ST JOHN THOMAS ST JOHN LIMITED Director 2008-08-05 CURRENT 2008-08-05 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
2023-08-16Final Gazette dissolved via compulsory strike-off
2023-05-16Voluntary liquidation. Notice of members return of final meeting
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 58 Hugh Street London SW1V 4ER
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM 16-19 Eastcastle Street Fitzrovia London W1W 8DY England
2022-06-15600Appointment of a voluntary liquidator
2022-06-15LIQ01Voluntary liquidation declaration of solvency
2022-06-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-08
2022-06-13RES01ADOPT ARTICLES 13/06/22
2022-06-07PSC02Notification of Thomas St. John Group, Inc. as a person with significant control on 2022-06-03
2022-06-07PSC07CESSATION OF THOMAS ST JOHN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-05-31RP04CS01
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-03-11MEM/ARTSARTICLES OF ASSOCIATION
2022-03-10RES01ADOPT ARTICLES 10/03/22
2022-02-15Current accounting period extended from 30/12/21 TO 29/06/22
2022-02-15AA01Current accounting period extended from 30/12/21 TO 29/06/22
2022-02-14Current accounting period shortened from 30/12/22 TO 30/06/22
2022-02-14AA01Current accounting period shortened from 30/12/22 TO 30/06/22
2021-12-24Statement of capital on GBP 1,175.4998
2021-12-24SH19Statement of capital on 2021-12-24 GBP 1,175.4998
2021-12-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-23Solvency Statement dated 16/12/21
2021-12-23Statement by Directors
2021-12-23SH20Statement by Directors
2021-12-23CAP-SSSolvency Statement dated 16/12/21
2021-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-15RP04CS01
2021-12-08RP04CS01
2021-12-07RP04SH01Second filing of capital allotment of shares GBP1,274.3998
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10SH0101/07/21 STATEMENT OF CAPITAL GBP 1274.3998
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 30 Market Place London W1W 8AP United Kingdom
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-24SH06Cancellation of shares. Statement of capital on 2020-09-17 GBP 1,252.4210
2020-10-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-01SH0117/09/20 STATEMENT OF CAPITAL GBP 1251.7306
2020-10-01AP01DIRECTOR APPOINTED MR PIETER DUNSELMAN
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-04-27CH01Director's details changed for Mr Timothy Smyth on 2019-09-05
2020-04-27PSC04Change of details for Mr Thomas St John as a person with significant control on 2019-10-01
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-05-08CH01Director's details changed for Mr Timothy Smyth on 2019-04-25
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-07SH08Change of share class name or designation
2018-10-25SH0127/09/18 STATEMENT OF CAPITAL GBP 1224.8066
2018-09-19AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1221.6191
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-30SH08Change of share class name or designation
2017-11-10SH08Change of share class name or designation
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1221.6191
2017-08-15SH0111/08/17 STATEMENT OF CAPITAL GBP 1221.6191
2017-08-14SH0117/05/17 STATEMENT OF CAPITAL GBP 1192.275
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1185.9
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-18SH08Change of share class name or designation
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1185.9
2017-01-23SH0118/01/17 STATEMENT OF CAPITAL GBP 1185.9
2016-12-05SH0130/11/16 STATEMENT OF CAPITAL GBP 1118.8375
2016-10-24SH02Sub-division of shares on 2016-09-28
2016-10-24RES12VARYING SHARE RIGHTS AND NAMES
2016-10-24RES01ADOPT ARTICLES 28/09/2016
2016-10-24RES13Resolutions passed:Creation of new classes of shares "a" ordinary shares; "b" ordinary shares; and "deferred" shares having rights and restrictions set out in the company's articles. 28/09/2016ADOPT ARTICLESResolution of varying share rights or name...
2016-07-18SH0101/07/16 STATEMENT OF CAPITAL GBP 1020
2016-05-17AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOMAS ST JOHN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-06-15
Appointmen2022-06-15
Notices to2022-06-15
Fines / Sanctions
No fines or sanctions have been issued against THOMAS ST JOHN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS ST JOHN GROUP 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 THOMAS ST JOHN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS ST JOHN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS ST JOHN GROUP LIMITED
Trademarks
We have not found any records of THOMAS ST JOHN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS ST JOHN GROUP 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 (64209 - Activities of other holding companies n.e.c.) as THOMAS ST JOHN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS ST JOHN GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTHOMAS ST JOHN GROUP LIMITEDEvent Date2022-06-15
 
Initiating party Event TypeAppointmen
Defending partyTHOMAS ST JOHN GROUP LIMITEDEvent Date2022-06-15
Company Number: 10148768 Name of Company: THOMAS ST JOHN GROUP LIMITED Nature of Business: It is a holding company Registered office: 16-19 Eastcastle Street, Fitzrovia, London, W1W 8DY Principal trad…
 
Initiating party Event TypeNotices to
Defending partyTHOMAS ST JOHN GROUP LIMITEDEvent Date2022-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS ST JOHN GROUP 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 THOMAS ST JOHN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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