Introduction
Watch Company
T
THAMES RADIO OPTICS LTD
THAMES RADIO OPTICS LTD is an active company incorporated on 28 December 2016 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26512) and 3 other business activities. THAMES RADIO OPTICS LTD was registered 9 years ago.(SIC: 26512, 26701, 26800, 46520)
Status
active
Active since 9 years ago
Company No
10541183
LTD Company
Age
9 Years
Incorporated 28 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
95 Wilton Road Suite 11 London, SW1V 1BZ,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RIZAK, Iryna
ActiveDarlington Close, AmershamHP6 5AD
Secretary
Appointed 16 Dec 2024
RIZAK, Iryna
Darlington Close, AmershamHP6 5AD
Secretary
16 Dec 2024
Active
TUPCHIIENKO, Dmytro
ActiveWilton Road, LondonSW1V 1BZ
Born April 1969
Director
Appointed 28 Dec 2016
TUPCHIIENKO, Dmytro
Wilton Road, LondonSW1V 1BZ
Born April 1969
Director
28 Dec 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dmytro Tupchiienko
ActiveWilton Road, LondonSW1V 1BZ
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jan 2017
Mr Dmytro Tupchiienko
Wilton Road, LondonSW1V 1BZ
Born April 1969
Ownership of shares 75 to 100 percent
03 Jan 2017
Active
Truly Group Ltd
CeasedSuites 103, 106 & 107, Victoria
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 28 Dec 2016
Ceased 03 Jan 2017
Truly Group Ltd
Suites 103, 106 & 107, Victoria
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
28 Dec 2016
Ceased 03 Jan 2017
Ceased
Filing History
24
Description
Type
Date Filed
Document
13 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2022
8 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2021