THISEN LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
THISEN LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
THISEN LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10854039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THISEN LIMITED was incorporated 6 years ago on 06/07/2017 and has the registered number: 10854039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THISEN LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
36 CYGNET COURT
STRATFORD-UPON-AVON
CV37 9NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON WHITTON | Aug 1978 | British | Director | 2022-12-01 | CURRENT |
| MR NOEL MICHAEL MCMENAMIN | Dec 1964 | British | Director | 2017-07-06 | CURRENT |
| SAMANTHA LOUISE MARKLEW | Feb 1980 | British | Director | 2022-09-27 | CURRENT |
| MR JAMES WILLIAM SHEPHERD | Oct 1984 | British | Director | 2020-04-30 UNTIL 2022-09-03 | RESIGNED |
| MR ANDREW MCLEOD ARCHIBALD | Aug 1962 | British | Director | 2017-07-06 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thisen Holding Limited | 2017-07-06 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thisen Limited - Period Ending 2023-06-30 | 2024-03-27 | 30-06-2023 | £-6,284,345 equity |
| Thisen Limited - Period Ending 2022-06-30 | 2023-03-31 | 30-06-2022 | £-6,158,004 equity |
| Thisen Limited - Period Ending 2021-06-30 | 2022-07-01 | 30-06-2021 | £-3,720,817 equity |
| Thisen Limited - Period Ending 2020-06-30 | 2021-06-17 | 30-06-2020 | £-1,911,744 equity |
| Thisen Limited - Period Ending 2019-06-30 | 2020-06-26 | 30-06-2019 | £-886,156 equity |