TL
THURMASTON 1 LTD
ActiveCompany number 13620949
London, United Kingdom · Incorporated 14 September 2021
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Last updated on 9 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement
Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left
Financial snapshot
Last accounts type
Dormant
Period end
30 September 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Michael Richard Mcdougall Morrison
Born September 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 September 2021
PS
Mr Charles Richard Walker
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 September 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
23 October 2025
View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025
View
Change Person Director Company With Change Date
Officers
23 July 2025
View
Accounts With Accounts Type Dormant
Accounts
27 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024
View
Accounts With Accounts Type Dormant
Accounts
30 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023
View
Accounts With Accounts Type Dormant
Accounts
12 April 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022
View
Incorporation Company
Incorporation
14 September 2021
View
No filings match this type.
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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