TC

THREADLESS CLOSURES LIMITED

Active

Company number 06847641

London, United Kingdom · Incorporated 16 March 2009

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Specialised design activities · SIC 74100

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

Company history

Previous registered addresses

5 Fleet Place London EC4M 7rd · until 25 November 2022

Company overview

No company summary available yet.

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
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

JL
JTC (UK) LIMITED
Corporate Secretary
5 July 2023
MD
MARTIN, David Lee
Director
24 July 2012
PS
PIJANOWSKI, Stefan Alexander
Director
12 May 2009
FA
FRASER, Anthony Henry Joseph
Director
16 March 2009
PB
POWELL, Bruce Lewis Hamilton
Director · Resigned
12 May 2009
SS
SCHERGER, Stephen Richard
Director · Resigned
12 May 2009
HS
HALCO SECRETARIES LIMITED
Corporate Secretary · Resigned
16 March 2009

Persons with significant control

PS
Mr Anthony Henry Joseph Fraser
Born January 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2026 View
Capital Allotment Shares
Capital
24 June 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Capital Allotment Shares
Capital
7 November 2025 View
Resolution
Resolution
25 September 2025 View
Capital Allotment Shares
Capital
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Capital Allotment Shares
Capital
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2023 View
Capital Allotment Shares
Capital
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Capital Allotment Shares
Capital
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Resolution
Resolution
13 August 2021 View
Capital Allotment Shares
Capital
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Capital Allotment Shares
Capital
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Capital Allotment Shares
Capital
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2017 View
Capital Allotment Shares
Capital
9 June 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Resolution
Resolution
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2015 View
Statement Of Companys Objects
Change Of Constitution
2 April 2015 View
Memorandum Articles
Incorporation
2 April 2015 View
Resolution
Resolution
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Capital Allotment Shares
Capital
10 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Resolution
Resolution
25 March 2014 View
Capital Allotment Shares
Capital
28 January 2014 View
Capital Allotment Shares
Capital
1 July 2013 View
Memorandum Articles
Incorporation
29 May 2013 View
Resolution
Resolution
29 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Capital Allotment Shares
Capital
6 June 2011 View
Capital Allotment Shares
Capital
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Capital Allotment Shares
Capital
9 December 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Resolution
Resolution
11 May 2009 View
Legacy
Capital
8 May 2009 View
Legacy
Accounts
4 May 2009 View
Incorporation Company
Incorporation
16 March 2009 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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