Introduction
Watch Company
T
THESSAL LIMITED
THESSAL LIMITED is an active company incorporated on 15 March 2021 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. THESSAL LIMITED was registered 5 years ago.(SIC: 50200)
Status
active
Active since 5 years ago
Company No
13267018
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CADJI, Laurent Elie
ActiveWembley Hill Road, WembleyHA9 8BU
Born July 1977
Director
Appointed 15 Mar 2021
CADJI, Laurent Elie
Wembley Hill Road, WembleyHA9 8BU
Born July 1977
Director
15 Mar 2021
Active
FRAGKOUDAKIS, Nikolaos
ActiveWembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
Appointed 15 Mar 2021
FRAGKOUDAKIS, Nikolaos
Wembley Hill Road, WembleyHA9 8BU
Born February 1983
Director
15 Mar 2021
Active
VERSCHOYLE, Mark
ActiveWembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
Appointed 15 Mar 2021
VERSCHOYLE, Mark
Wembley Hill Road, WembleyHA9 8BU
Born July 1963
Director
15 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Supramax Holdco Limited
ActiveWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Supramax Holdco Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2022
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021