Thomson Uk Limited

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Thomson Uk Limited

02994694Private Limited With Share Capital

Five Canada Square Canary Wharf, London, E145AQ
Incorporated

21/11/1994

Company Age

31 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Thomson Uk Limited (02994694) is a private limited with share capital incorporated on 21/11/1994 (31 years old) and registered in london, E145AQ. The company operates under SIC code 99999 and is classified as Unknown.

Thomson uk limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/11/1994
E145AQ

Financial Overview

Total Assets

£105.53M

Liabilities

£0

Net Assets

£105.53M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2016
Resolution
Category:Resolution
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Officers
Date:01-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2001
Legacy
Category:Officers
Date:01-12-2000
Legacy
Category:Annual Return
Date:24-11-2000
Legacy
Category:Officers
Date:13-11-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Five Canada Square Canary Wharf, London, E145AQRegistered

Contact

03456009355
Five Canada Square Canary Wharf, London, E145AQ