TC

THALES CONSULT LIMITED

Active

Company number 07217214

Liverpool, England · Incorporated 8 April 2010

Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, L24 8RL, England

Last updated on 11 September 2026

Gambling and betting activities · SIC 92000

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2015

Company overview

THALES CONSULT LIMITED

THALES CONSULT LIMITED is an active private limited company incorporated on 8 April 2010. It is registered in England and Wales and operates from Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, L24 8RL.

The company’s principal activity is classified under SIC code 92000. It is currently controlled by Mrs Pauline Newell, who holds 75–100% of the shares and serves as the sole director, having been appointed on 4 October 2021.

The most recent accounts, prepared as micro-entity accounts to 29 April 2025, were filed on 30 October 2025 and are not overdue. The next accounts are due by 29 January 2027. A confirmation statement with no updates was filed on 5 November 2025, confirming the position as at 2 November 2025; the next statement is due by 16 November 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
29 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
29 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Pauline Newell
Born April 1946
Ownership Of Shares 75 To 100 Percent
4 October 2021

Funding

1 funding round
1 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2019 View
Change Person Director Company With Change Date
Officers
14 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Incorporation Company
Incorporation
8 April 2010 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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