Introduction
Watch Company
T
THATCHAM VENTURES LIMITED
THATCHAM VENTURES LIMITED is an active company incorporated on 14 December 2023 with the registered office located in Thatcham. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 3 other business activities. THATCHAM VENTURES LIMITED was registered 2 years ago.(SIC: 63990, 72190, 77400, 82990)
Status
active
Active since 2 years ago
Company No
15352186
LTD Company
Age
2 Years
Incorporated 14 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 14 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Thatcham Research Colthrop Way Thatcham, RG19 4NR,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MEIKLE, Susanna Jane
ActiveColthrop Way, ThatchamRG19 4NR
Secretary
Appointed 14 Dec 2023
MEIKLE, Susanna Jane
Colthrop Way, ThatchamRG19 4NR
Secretary
14 Dec 2023
Active
HEWETT, Jonathan David
ActiveColthrop Way, ThatchamRG19 4NR
Born July 1968
Director
Appointed 14 Dec 2023
HEWETT, Jonathan David
Colthrop Way, ThatchamRG19 4NR
Born July 1968
Director
14 Dec 2023
Active
MCRITCHIE, Ruth Elizabeth
ActiveColthrop Way, ThatchamRG19 4NR
Born May 1964
Director
Appointed 14 Dec 2023
MCRITCHIE, Ruth Elizabeth
Colthrop Way, ThatchamRG19 4NR
Born May 1964
Director
14 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thatcham Research
ActiveThatchamRG19 4NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Thatcham Research
ThatchamRG19 4NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document