Introduction
Watch Company
T
THESSALY LTD
THESSALY LTD is an active company incorporated on 9 November 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. THESSALY LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15271522
LTD Company
Age
2 Years
Incorporated 9 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 March 2026 (Just now)
Period: 9 November 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
6 Putney Common London, SW15 1HL,
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PELLERITI, Leonardo
ActiveThe Elms, LondonSW13 0NF
Born August 1971
Director
Appointed 26 Jan 2026
PELLERITI, Leonardo
The Elms, LondonSW13 0NF
Born August 1971
Director
26 Jan 2026
Active
WIMSHURST, Thomas Henry John
Active6 Putney Common, LondonSW15 1HL
Born August 1976
Director
Appointed 09 Nov 2023
WIMSHURST, Thomas Henry John
6 Putney Common, LondonSW15 1HL
Born August 1976
Director
09 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Henry John Wimshurst
ActiveWhitmore Vale Road, HindheadGU26 6JA
Born August 1976
Nature of Control
Significant influence or control
Notified 09 Nov 2023
Mr Thomas Henry John Wimshurst
Whitmore Vale Road, HindheadGU26 6JA
Born August 1976
Significant influence or control
09 Nov 2023
Active
6 Putney Common, PutneySW15 1HL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Nov 2023
Wimshurst Pelleriti 1 Ltd
6 Putney Common, PutneySW15 1HL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Nov 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 November 2025
8 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 July 2025
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025