Introduction
Watch Company
T
THAO ONE LIMITED
THAO ONE LIMITED is an active company incorporated on 27 July 2023 with the registered office located in Braintree. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THAO ONE LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15032151
LTD Company
Age
2 Years
Incorporated 27 July 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 27 July 2023 - 31 March 2024(9 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 October 2024 (1 year ago)
Submitted on 22 October 2024 (1 year ago)
Next Due
Due by 4 November 2025
For period ending 21 October 2025
Address
1st Floor 11 Freeport Office Village Century Drive Braintree, CM77 8YG,
Previous Addresses
, PO Box CM7 3RU, 11 the Centre Lakes Industrial Park, Lower Chapel H, Braintree, Essex, CM7 3RU, England
From: 17 October 2023To: 18 March 2024
, 27 Old Gloucester Street, London, WC1N 3AX, England
From: 27 July 2023To: 17 October 2023
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HODGSON, Simon
Active11 Freeport Office Village, BraintreeCM77 8YG
Born September 1971
Director
Appointed 15 Apr 2025
HODGSON, Simon
11 Freeport Office Village, BraintreeCM77 8YG
Born September 1971
Director
15 Apr 2025
Active
HEARD, Anthony John
Resigned11 Freeport Office Village, BraintreeCM77 8YG
Born September 1981
Director
Appointed 27 Jul 2023
Resigned 15 Apr 2025
HEARD, Anthony John
11 Freeport Office Village, BraintreeCM77 8YG
Born September 1981
Director
27 Jul 2023
Resigned 15 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thao Group Limited
Active11 Freeport Office Village, BraintreeCM77 8YG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2023
Thao Group Limited
11 Freeport Office Village, BraintreeCM77 8YG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2023
Active
Mr Anthony John Heard
CeasedOld Gloucester Street, LondonWC1N 3AX
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2023
Ceased 07 Sept 2023
Mr Anthony John Heard
Old Gloucester Street, LondonWC1N 3AX
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2023
Ceased 07 Sept 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 December 2024
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2024
6 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2024
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
20 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2023
12 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2023
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023