Thom Sweeney Retail Ltd
Company Profile
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SmallThom Sweeney Retail Ltd
09274747•Private Limited With Share Capital
24C Old Burlington Street, London, W1S3AU
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Incorporated
22/10/2014
Company Age
11 years
Directors
5
Employees
32
SIC Code
14190
Risk
very low risk
Company Overview
Registration, classification & business activity
Thom Sweeney Retail Ltd (09274747) is a private limited with share capital incorporated on 22/10/2014 (11 years old) and registered in london, W1S3AU. The company operates under SIC code 14190 - manufacture of other wearing apparel and accessories n.e.c..
Thom sweeney retail ltd is a textiles company based out of cambridge house 27 cambridge park wanstead, london, united kingdom.
Private Limited With Share Capital
SIC: 14190
Small
Incorporated 22/10/2014
W1S3AU
32 employees
Financial Overview
Total Assets
£9.03M
Liabilities
£4.89M
Net Assets
£4.14M
Turnover
£14.92M
Cash
£791.5K
Key Metrics
32
Employees
5
Directors
28
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Resolution
Category:Resolution
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Incorporation Company
Category:Incorporation
Date:22-10-2014
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months9
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
1-2 Weighhouse Street, London, W1K5LR
24C Old Burlington Street, London, W1S3AURegistered
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Contact
442076296220admin@thomsweeney.co.ukconact@thomsweeney.co.ukinfo@thomsweeney.co.ukthomsweeney.co.uk
24C Old Burlington Street, London, W1S3AU