Introduction
Watch Company
T
THOMAS GROUP (NEWPORT) LIMITED
THOMAS GROUP (NEWPORT) LIMITED is an active company incorporated on 18 October 2019 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. THOMAS GROUP (NEWPORT) LIMITED was registered 6 years ago.(SIC: 47730)
Status
active
Active since 6 years ago
Company No
12271127
LTD Company
Age
6 Years
Incorporated 18 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 May 2025 (10 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 17 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Waterways Lisvane Road Cardiff, CF14 0SF,
Previous Addresses
7 Lisvane Road Llanishen Cardiff CF14 0SA Wales
From: 18 October 2019To: 23 June 2020
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, David Vaughan
ActiveLisvane Road, CardiffCF14 0SF
Born October 1965
Director
Appointed 18 Oct 2019
THOMAS, David Vaughan
Lisvane Road, CardiffCF14 0SF
Born October 1965
Director
18 Oct 2019
Active
THOMAS, Joanne
ActiveLisvane Road, CardiffCF14 0SF
Born April 1967
Director
Appointed 18 Oct 2019
THOMAS, Joanne
Lisvane Road, CardiffCF14 0SF
Born April 1967
Director
18 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Joanne Thomas
ActiveLisvane Road, CardiffCF14 0SF
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Joanne Thomas
Lisvane Road, CardiffCF14 0SF
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2019
Active
Mr David Vaughan Thomas
ActiveLisvane Road, CardiffCF14 0SF
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 18 Oct 2019
Mr David Vaughan Thomas
Lisvane Road, CardiffCF14 0SF
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
18 Oct 2019
Active
Filing History
23
Description
Type
Date Filed
Document
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2021
9 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2021
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020
22 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2020
22 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2019