Introduction
Watch Company
T
THERME NORTH LIMITED
THERME NORTH LIMITED is an active company incorporated on 10 January 2019 with the registered office located in Richmond. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 2 other business activities. THERME NORTH LIMITED was registered 7 years ago.(SIC: 86900, 90040, 93290)
Status
active
Active since 7 years ago
Company No
11759072
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
THERME GROUP (EN) LIMITED
From: 10 January 2019To: 24 April 2019
Address
15 Little Green Richmond, TW9 1QH,
Previous Addresses
20 North Audley Street London W1K 6WE England
From: 31 May 2019To: 17 November 2022
10 Oakfield Court Haslemere Road London N8 9RA United Kingdom
From: 10 January 2019To: 31 May 2019
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
IACOB, Stelian Simion, Dr
ActiveLittle Green, RichmondTW9 1QH
Born April 1980
Director
Appointed 10 Jan 2019
IACOB, Stelian Simion, Dr
Little Green, RichmondTW9 1QH
Born April 1980
Director
10 Jan 2019
Active
ION, Teodor Adrian
ActiveLittle Green, RichmondTW9 1QH
Born December 1977
Director
Appointed 29 Sept 2020
ION, Teodor Adrian
Little Green, RichmondTW9 1QH
Born December 1977
Director
29 Sept 2020
Active
CRANFIELD, Nicholas Hughes
ResignedLittle Green, RichmondTW9 1QH
Secretary
Appointed 14 Jul 2021
Resigned 01 Jul 2023
CRANFIELD, Nicholas Hughes
Little Green, RichmondTW9 1QH
Secretary
14 Jul 2021
Resigned 01 Jul 2023
Resigned
GARNER, Anne-Marie Mackay
ResignedNorth Audley Street, LondonW1K 6WE
Secretary
Appointed 10 Jan 2019
Resigned 14 Jul 2021
GARNER, Anne-Marie Mackay
North Audley Street, LondonW1K 6WE
Secretary
10 Jan 2019
Resigned 14 Jul 2021
Resigned
LAND, Richard James
ResignedLittle Green, RichmondTW9 1QH
Born February 1978
Director
Appointed 23 Apr 2019
Resigned 01 Jul 2023
LAND, Richard James
Little Green, RichmondTW9 1QH
Born February 1978
Director
23 Apr 2019
Resigned 01 Jul 2023
Resigned
MARK, James Benjamin
ResignedLittle Green, RichmondTW9 1QH
Born December 1971
Director
Appointed 10 Jan 2019
Resigned 01 Jul 2023
MARK, James Benjamin
Little Green, RichmondTW9 1QH
Born December 1971
Director
10 Jan 2019
Resigned 01 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Therme Group Holding Ltd
ActiveLittle Green, RichmondTW9 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Therme Group Holding Ltd
Little Green, RichmondTW9 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Therme Group Ltd
CeasedLittle Green, RichmondTW9 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jan 2019
Ceased 13 Aug 2025
Therme Group Ltd
Little Green, RichmondTW9 1QH
Ownership of shares 75 to 100 percent
10 Jan 2019
Ceased 13 Aug 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
1 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2023
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2020
10 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2019
31 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2019