TN

THAMES NOVA LIMITED

Active

Company number 12468332

High Wycombe, England · Incorporated 18 February 2020

St John's Court, Easton Street, High Wycombe, HP11 1JX, England

Last updated on 12 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BCOMP 538 LIMITED · 18 February 2020 – 19 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Michelle Vivienne Robertson
Born July 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2020
PS
Victoria Emily Clark
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2020
PS
Mr Matthew James Robertson
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2020
PS
Mr Matthew Roy Clark
Born October 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 August 2020 View
Resolution
Resolution
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Capital Alter Shares Subdivision
Capital
22 May 2020 View
Resolution
Resolution
22 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Incorporation Company
Incorporation
18 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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