TN

THOMORG NO 1401 LIMITED

Active

Company number 02999279

London, United Kingdom · Incorporated 7 December 1994

Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1401 LIMITED · 7 December 1994 – 29 March 1996

Company overview

THOMORG NO 1401 LIMITED is an active private limited company incorporated on 7 December 1994 and registered in England and Wales. Its registered office is at Five Canada Square, Canary Wharf, London E14 5AQ.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 23 June 2026.

The company has two directors: Kimberley Major (appointed 1 October 2018) and Wayne David Rowell (appointed 2 October 2025), both British nationals resident in the United Kingdom. TTC (1994) Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history and the company has never been liquidated. The most recent filing was the appointment of Wayne David Rowell as a director on 6 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ttc (1994) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Dormant
Accounts
18 September 2021 View
Gazette Filings Brought Up To Date
Gazette
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Gazette Notice Compulsory
Gazette
14 September 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
7 August 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Change Person Secretary Company With Change Date
Officers
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Person Secretary Company With Change Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
23 February 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Dormant
Accounts
23 March 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Dormant
Accounts
4 March 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Dormant
Accounts
21 August 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Annual Return
30 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Dormant
Accounts
1 October 1999 View
Resolution
Resolution
30 November 1998 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Annual Return
21 November 1997 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Officers
9 October 1997 View
Resolution
Resolution
15 May 1997 View
Resolution
Resolution
15 May 1997 View
Resolution
Resolution
15 May 1997 View
Legacy
Annual Return
3 January 1997 View
Accounts With Accounts Type Full
Accounts
3 January 1997 View
Certificate Change Of Name Company
Change Of Name
28 March 1996 View
Legacy
Annual Return
18 December 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Legacy
Address
4 April 1995 View
Legacy
Capital
4 April 1995 View
Legacy
Capital
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Accounts
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
7 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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