Introduction
Watch Company
T
THORNCROFT CAPITAL LIMITED
THORNCROFT CAPITAL LIMITED is an active company incorporated on 11 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account and 3 other business activities. THORNCROFT CAPITAL LIMITED was registered 4 years ago.(SIC: 64991, 64999, 66120, 66190)
Status
active
Active since 4 years ago
Company No
13738861
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
95 Wilton Road Suite 11 London, SW1V 1BZ,
Previous Addresses
95 Wilton Road, Suite 11 Wilton Road London SW1V 1BZ England
From: 17 February 2023To: 17 February 2023
95 Wilto Road, Suite 11 Wilton Road London SW1V 1BZ England
From: 17 February 2023To: 17 February 2023
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 11 November 2021To: 17 February 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TUPCHIIENKO, Dmytro
ActiveWilton Road, LondonSW1V 1BZ
Born April 1969
Director
Appointed 17 Feb 2023
TUPCHIIENKO, Dmytro
Wilton Road, LondonSW1V 1BZ
Born April 1969
Director
17 Feb 2023
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 11 Nov 2021
Resigned 15 Feb 2023
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
11 Nov 2021
Resigned 15 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dmytro Tupchiienko
ActiveWilton Road, LondonSW1V 1BZ
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Mr Dmytro Tupchiienko
Wilton Road, LondonSW1V 1BZ
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Ceased 15 Feb 2023
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Ceased 15 Feb 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 February 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
17 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2023