Introduction
Watch Company
T
THURCROFT B LTD
THURCROFT B LTD is an active company incorporated on 23 November 2021 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. THURCROFT B LTD was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13760692
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Fourth Floor The Quadrangle Imperial Square Cheltenham, GL50 1PZ,
Previous Addresses
Railway House Bruton Way Gloucester GL1 1DG United Kingdom
From: 23 November 2021To: 22 August 2023
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THOMAS, Marc Jason, Dr
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born January 1967
Director
Appointed 23 Nov 2021
THOMAS, Marc Jason, Dr
The Quadrangle, CheltenhamGL50 1PZ
Born January 1967
Director
23 Nov 2021
Active
WANG, Zhenni, Dr
ResignedThe Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Director
Appointed 23 Nov 2021
Resigned 02 Dec 2025
WANG, Zhenni, Dr
The Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Director
23 Nov 2021
Resigned 02 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Noriker Power Ltd
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Noriker Power Ltd
The Quadrangle, CheltenhamGL50 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2023