Introduction
Watch Company
S
SIR THOMAS LTD
SIR THOMAS LTD is an active company incorporated on 27 October 2014 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIR THOMAS LTD was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09282615
LTD Company
Age
11 Years
Incorporated 27 October 2014
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
286-288 Breck Road Liverpool, L5 6QB,
4 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARSLANIAN, Deane Gregory
ActiveLiverpoolL5 6QB
Born July 1959
Director
Appointed 27 Oct 2014
ARSLANIAN, Deane Gregory
LiverpoolL5 6QB
Born July 1959
Director
27 Oct 2014
Active
JACKSON, Jane Agnes
ActiveLiverpoolL5 6QB
Born August 1960
Director
Appointed 30 Nov 2016
JACKSON, Jane Agnes
LiverpoolL5 6QB
Born August 1960
Director
30 Nov 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Aj Property (Nw) Llp
ActiveBreck Road, LiverpoolL5 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2016
Aj Property (Nw) Llp
Breck Road, LiverpoolL5 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2016
Active
Mrs Jane Agnes Jackson
ActiveLiverpoolL5 6QB
Born August 1960
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Jane Agnes Jackson
LiverpoolL5 6QB
Born August 1960
Significant influence or control
06 Apr 2016
Active
Mr Deane Gregory Arslanian
ActiveLiverpoolL5 6QB
Born July 1959
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Deane Gregory Arslanian
LiverpoolL5 6QB
Born July 1959
Significant influence or control
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
8 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2025
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2024
21 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2017
1 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2017