Introduction
Watch Company
T
THAMES RIVER MOORINGS LIMITED
THAMES RIVER MOORINGS LIMITED is an administration company incorporated on 17 November 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. THAMES RIVER MOORINGS LIMITED was registered 4 years ago.(SIC: 55900)
Status
administration
Active since 4 years ago
Company No
13748631
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 October 2025 (5 months 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 6 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
TRM ACORN LIMITED
From: 17 November 2021To: 4 April 2022
Address
C/O Frp Advisory Trading Limited 110 Cannon Street London, EC4N 6EU,
Previous Addresses
110 Cannon Street London EC4N 6EU England
From: 4 November 2025To: 6 November 2025
41 Paradise Walk London SW3 4JL United Kingdom
From: 17 November 2021To: 4 November 2025
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOFFAT, Andrew Maclean William
Active110 Cannon Street, LondonEC4N 6EU
Born April 1973
Director
Appointed 17 Nov 2021
MOFFAT, Andrew Maclean William
110 Cannon Street, LondonEC4N 6EU
Born April 1973
Director
17 Nov 2021
Active
MOFFAT, Charlotte Louise
Active110 Cannon Street, LondonEC4N 6EU
Born March 1972
Director
Appointed 17 Nov 2021
MOFFAT, Charlotte Louise
110 Cannon Street, LondonEC4N 6EU
Born March 1972
Director
17 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paradise Walk, LondonSW3 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Thames River Investments Limited
Paradise Walk, LondonSW3 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Active
Filing History
27
Description
Type
Date Filed
Document
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
29 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2025
Gazette Notice Compulsory
28 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 October 2025
No document
23 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
12 December 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
6 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2022
21 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2022