Introduction
Watch Company
T
THAKEHAM ADVANCED LIMITED
THAKEHAM ADVANCED LIMITED is an active company incorporated on 24 May 2021 with the registered office located in Billingshurst. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). THAKEHAM ADVANCED LIMITED was registered 4 years ago.(SIC: 32990)
Status
active
Active since 4 years ago
Company No
13415233
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Thakeham House Summers Place Stane Street Billingshurst, RH14 9GN,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOUGHTON, Robert Paul
ActiveSummers Place, BillingshurstRH14 9GN
Born October 1973
Director
Appointed 24 May 2021
BOUGHTON, Robert Paul
Summers Place, BillingshurstRH14 9GN
Born October 1973
Director
24 May 2021
Active
ROONEY, Julian Anthony
ActiveSummers Place, West SussexRH14 9GN
Born April 1978
Director
Appointed 24 May 2021
ROONEY, Julian Anthony
Summers Place, West SussexRH14 9GN
Born April 1978
Director
24 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thakeham Homes Limited
ActiveSummers Place, West SussexRH14 9GN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Thakeham Homes Limited
Summers Place, West SussexRH14 9GN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Active
Filing History
10
Description
Type
Date Filed
Document
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2021