Introduction
Watch Company
T
THOMPSON ARCHITECTURE (YORKSHIRE) LIMITED
THOMPSON ARCHITECTURE (YORKSHIRE) LIMITED is an active company incorporated on 27 December 2018 with the registered office located in Malton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. THOMPSON ARCHITECTURE (YORKSHIRE) LIMITED was registered 7 years ago.(SIC: 71111)
Status
active
Active since 7 years ago
Company No
11741919
LTD Company
Age
7 Years
Incorporated 27 December 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
32a Yorkersgate Malton, YO17 7AB,
Previous Addresses
Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England
From: 27 December 2018To: 15 November 2019
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THOMPSON, Philip
Active30 Victoria Avenue, HarrogateHG1 5PR
Born October 1959
Director
Appointed 27 Dec 2018
THOMPSON, Philip
30 Victoria Avenue, HarrogateHG1 5PR
Born October 1959
Director
27 Dec 2018
Active
THOMPSON, Matthew
Resigned30 Victoria Avenue, HarrogateHG1 5PR
Born November 1983
Director
Appointed 27 Dec 2018
Resigned 21 Jun 2024
THOMPSON, Matthew
30 Victoria Avenue, HarrogateHG1 5PR
Born November 1983
Director
27 Dec 2018
Resigned 21 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Thompson
Ceased30 Victoria Avenue, HarrogateHG1 5PR
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Dec 2018
Ceased 21 Jun 2024
Mr Matthew Thompson
30 Victoria Avenue, HarrogateHG1 5PR
Born November 1983
Ownership of shares 25 to 50 percent
27 Dec 2018
Ceased 21 Jun 2024
Ceased
Mr Philip Thompson
ActiveYorkersgate, MaltonYO17 7AB
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Dec 2018
Mr Philip Thompson
Yorkersgate, MaltonYO17 7AB
Born October 1959
Ownership of shares 75 to 100 percent
27 Dec 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
15 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2019
17 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2019