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WALGATE THAMES LIMITED (15322211)

WALGATE THAMES LIMITED (15322211) is an active UK company. incorporated on 1 December 2023. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. WALGATE THAMES LIMITED has been registered for 2 years. Current directors include GORDON, Grant David, HAILE, Sarah Louise, RILEY, Jonathan James and 1 others.

Company Number
15322211
Status
active
Type
ltd
Incorporated
1 December 2023
Age
2 years
Address
16 Great Queen Street, London, WC2B 5DG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
GORDON, Grant David, HAILE, Sarah Louise, RILEY, Jonathan James, ROBINSON, David Paul
SIC Codes
96090

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Introduction
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WALGATE THAMES LIMITED

WALGATE THAMES LIMITED is an active company incorporated on 1 December 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WALGATE THAMES LIMITED was registered 2 years ago.(SIC: 96090)

Status

active

Active since 2 years ago

Company No

15322211

LTD Company

Age

2 Years

Incorporated 1 December 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

16 Great Queen Street London, WC2B 5DG,

Timeline

2 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Nov 23
Director Left
Mar 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

GORDON, Grant David

Active
Great Queen Street, LondonWC2B 5DG
Born September 1964
Director
Appointed 01 Dec 2023

HAILE, Sarah Louise

Active
Great Queen Street, LondonWC2B 5DG
Born July 1972
Director
Appointed 01 Dec 2023

RILEY, Jonathan James

Active
Great Queen Street, LondonWC2B 5DG
Born November 1970
Director
Appointed 01 Dec 2023

ROBINSON, David Paul

Active
Great Queen Street, LondonWC2B 5DG
Born September 1967
Director
Appointed 01 Dec 2023

ROWE, David John

Resigned
Great Queen Street, LondonWC2B 5DG
Born April 1966
Director
Appointed 01 Dec 2023
Resigned 31 Mar 2026

Persons with significant control

1

Fladgate Llp

Active
Great Queen Street, LondonWC2B 5DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Fundings
Financials
Latest Activities

Filing History

6

Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 May 2024
AA01Change of Accounting Reference Date
Incorporation Company
1 December 2023
NEWINCIncorporation