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THAMES VALLEY CAPITAL LIMITED (06603685)

THAMES VALLEY CAPITAL LIMITED (06603685) is an active UK company. incorporated on 27 May 2008. with registered office in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. THAMES VALLEY CAPITAL LIMITED has been registered for 17 years. Current directors include GORDON, Bruce Malcolm, SUTCLIFFE, Edward Michael.

Company Number
06603685
Status
active
Type
ltd
Incorporated
27 May 2008
Age
17 years
Address
36 Lower Cookham Road, Maidenhead, SL6 8JU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
GORDON, Bruce Malcolm, SUTCLIFFE, Edward Michael
SIC Codes
70229

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THAMES VALLEY CAPITAL LIMITED

THAMES VALLEY CAPITAL LIMITED is an active company incorporated on 27 May 2008 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THAMES VALLEY CAPITAL LIMITED was registered 17 years ago.(SIC: 70229)

Status

active

Active since 17 years ago

Company No

06603685

LTD Company

Age

17 Years

Incorporated 27 May 2008

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 27 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 10 June 2026
For period ending 27 May 2026
Contact
Address

36 Lower Cookham Road Maidenhead, SL6 8JU,

Previous Addresses

34 Lower Cookham Road Maidenhead SL6 8JU England
From: 5 September 2023To: 5 September 2023
Davidson House Forbury Square Reading RG1 3EU England
From: 9 June 2021To: 5 September 2023
C/O Bruce Gordon Davidson House Forbury Square Reading RG1 3EU
From: 18 February 2014To: 9 June 2021
Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD England
From: 22 January 2014To: 18 February 2014
C/O C/O Gates and Partners Capital House 5Th Floor 85 King William Street London EC4N 7BL
From: 10 September 2010To: 22 January 2014
C/O Gates and Partners 20 St Mary at Hill London EC3R 8EE
From: 27 May 2008To: 10 September 2010
Timeline

3 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
May 08
Funding Round
Oct 09
Director Joined
Dec 25
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

GORDON, Bruce Malcolm

Active
Collins End, ReadingRG8 7RH
Secretary
Appointed 27 May 2008

GORDON, Bruce Malcolm

Active
Collins End, ReadingRG8 7RH
Born November 1959
Director
Appointed 27 May 2008

SUTCLIFFE, Edward Michael

Active
Lower Cookham Road, MaidenheadSL6 8JU
Born September 1978
Director
Appointed 17 Dec 2025

Persons with significant control

1

Mr Bruce Malcolm Gordon

Active
3rd Floor, ReadingRG1 3EU
Born November 1959

Nature of Control

Significant influence or control
Notified 28 May 2016
Fundings
Financials
Latest Activities

Filing History

47

Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 June 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
14 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
18 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
22 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Change Person Secretary Company With Change Date
16 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 February 2010
AAAnnual Accounts
Capital Allotment Shares
6 October 2009
SH01Allotment of Shares
Miscellaneous
6 October 2009
MISCMISC
Resolution
6 October 2009
RESOLUTIONSResolutions
Legacy
22 September 2009
225Change of Accounting Reference Date
Legacy
25 June 2009
363aAnnual Return
Incorporation Company
27 May 2008
NEWINCIncorporation