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Home > England & Wales Companies > THOMAS ST JOHN LIMITED
Company Information for

THOMAS ST JOHN LIMITED

48 GEORGE STREET, FLOOR 2, LONDON, W1U 7DY,
Company Registration Number
06664415
Private Limited Company
Active

Company Overview

About Thomas St John Ltd
THOMAS ST JOHN LIMITED was founded on 2008-08-05 and has its registered office in London. The organisation's status is listed as "Active". Thomas St John Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMAS ST JOHN LIMITED
 
Legal Registered Office
48 GEORGE STREET
FLOOR 2
LONDON
W1U 7DY
Other companies in W1T
 
Filing Information
Company Number 06664415
Company ID Number 06664415
Date formed 2008-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:05:47
Primary Source:Companies House
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Companies with same name THOMAS ST JOHN LIMITED
The following companies were found which have the same name as THOMAS ST JOHN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMAS ST JOHN (UK) LLP CASTLE HOUSE 75 WELLS STREET 75 WELLS STREET LONDON W1T 3QH Dissolved Company formed on the 2013-06-03
THOMAS ST JOHN GROUP LIMITED C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA Liquidation Company formed on the 2016-04-26
THOMAS ST JOHN BUSINESS MANAGEMENT LIMITED 60 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 2009-07-16
THOMAS ST JOHN LLC California Unknown
THOMAS ST JOHN (UK) LLP 48 GEORGE STREET FLOOR 2 LONDON W1U 7DY Active Company formed on the 2025-02-17

Company Officers of THOMAS ST JOHN LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SMYTH
 Director 2013-07-01
THOMAS ST JOHN
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MILLER
 Company Secretary 2017-07-26 2018-04-09
SUK-WAI ST JOHN
 Company Secretary 2008-08-05 2016-07-13
SUK-WAI ST JOHN
 Director 2011-04-01 2016-07-13
LILA MICEVSKA
 Director 2012-10-29 2014-09-18
MIMI MUSTAPHA
 Director 2011-04-01 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SMYTH SORANASORANA LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
TIMOTHY SMYTH TRICKY TWENTY TWO LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
TIMOTHY SMYTH SMOKIN SEVENTEEN LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
TIMOTHY SMYTH FEARLESS FOURTEEN LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
TIMOTHY SMYTH LEAN MEAN THIRTEEN LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
TIMOTHY SMYTH TWELVE SHARP LIMITED Director 2014-12-03 CURRENT 2014-06-27 Active - Proposal to Strike off
TIMOTHY SMYTH TO THE NINES LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
TIMOTHY SMYTH I EIGHT IT LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
TIMOTHY SMYTH HOT SIX LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
TIMOTHY SMYTH ELEVEN STORIES LTD Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
TIMOTHY SMYTH NINESTEIN LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
THOMAS ST JOHN THOMAS ST JOHN GROUP LIMITED Director 2016-04-26 CURRENT 2016-04-26 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Accounting Associate (Statutory Compliance)LondonThomas St John Limited offers financial services to a client base consisting of individuals and businesses within the music, entertainment and sport industries....2016-05-07
Junior Tax AssociateLondonJohn LLC, we offer business management services to a client base of individuals and businesses within the music, entertainment and sports industries....2016-04-08

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27APPOINTMENT TERMINATED, DIRECTOR MATTHEW HABERACKER
2024-10-23Director's details changed for Mr Matthew Ellis on 2024-10-21
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM 16-19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom
2024-10-22Change of details for Mr Thomas St John as a person with significant control on 2024-10-21
2024-10-22Director's details changed for Mr Matthew Haberacker on 2024-10-21
2024-10-22Director's details changed for Mr Jason Brookbanks on 2024-10-21
2024-10-22Director's details changed for Mrs Marlena Kaplan on 2024-10-21
2024-10-22Director's details changed for Mr Thomas St John on 2024-10-21
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2024-07-19Director's details changed for Mr Matthew Ellis on 2024-01-01
2023-10-03DIRECTOR APPOINTED MR MATTHEW ELLIS
2023-10-02APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN POLLARD
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06DIRECTOR APPOINTED MR MATTHEW HABERACKER
2023-09-06DIRECTOR APPOINTED MR JASON BROOKBANKS
2023-07-20DIRECTOR APPOINTED MRS MARLENA KAPLAN
2023-07-20CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-07-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMYTH
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-07-22PSC07CESSATION OF THOMAS ST JOHN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ST JOHN
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21PSC05Change of details for Thomas St John Group Limited as a person with significant control on 2021-01-01
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 30 Market Place London W1W 8AP United Kingdom
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-17CH01Director's details changed for Mr Thomas St John on 2019-10-01
2020-07-16CH01Director's details changed for Mr Timothy Smyth on 2019-09-05
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-09TM02Termination of appointment of Andrew Miller on 2018-04-09
2017-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AP03Appointment of Mr Andrew Miller as company secretary on 2017-07-26
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1012
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SUK-WAI ST JOHN
2016-09-27TM02Termination of appointment of Suk-Wai St John on 2016-07-13
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUK-WAI ST JOHN / 27/04/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ST JOHN / 27/04/2016
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066644150003
2016-03-01CH01Director's details changed for Mr Timothy Smyth on 2016-03-01
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM Castle House 75 Wells Street London W1T 3QH
2015-12-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-09-02AR0105/08/15 ANNUAL RETURN FULL LIST
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1012
2015-03-19SH0131/12/14 STATEMENT OF CAPITAL GBP 1012
2014-12-10AR0105/08/14 ANNUAL RETURN FULL LIST
2014-12-03SH06Cancellation of shares. Statement of capital on 2014-07-28 GBP 910
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR LILA MICEVSKA
2013-12-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 066644150002
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-30AR0105/08/13 FULL LIST
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ST JOHN / 01/08/2013
2013-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUK-WAI ST JOHN / 01/08/2013
2013-07-24AP01DIRECTOR APPOINTED MR TIMOTHY SMYTH
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MIMI MUSTAPHA
2012-11-05AP01DIRECTOR APPOINTED MRS SUK-WAI ST JOHN
2012-11-01AP01DIRECTOR APPOINTED MS LILA MICEVSKA
2012-09-05AR0105/08/12 FULL LIST
2012-09-05DISS40DISS40 (DISS40(SOAD))
2012-09-04AA31/08/11 TOTAL EXEMPTION SMALL
2012-09-04SH0101/04/11 STATEMENT OF CAPITAL GBP 1000
2012-08-28GAZ1FIRST GAZETTE
2012-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-15AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MUSTAPHA MIMI / 01/04/2011
2011-11-23AP01DIRECTOR APPOINTED MS MUSTAPHA MIMI
2011-09-02AR0105/08/11 FULL LIST
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 75 WELLS STREET LONDON W1T 3QT UNITED KINGDOM
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 83-87 CRAWFORD STREET LONDON W1H 2HB
2010-08-10AR0105/08/10 FULL LIST
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUK-WAI TANG / 01/02/2010
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-06363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS ST JOHN / 05/08/2009
2009-08-05288cSECRETARY'S CHANGE OF PARTICULARS / SUK-WAI TANG / 05/08/2009
2008-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to THOMAS ST JOHN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS ST JOHN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-21 Outstanding BARCLAYS BANK PLC
2013-11-25 Outstanding BARCLAYS BANK PLC
SECURED RENT DEPOSIT DEED 2012-04-28 Satisfied DERWENT VALLEY CENTRAL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS ST JOHN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 23,776
Cash Bank In Hand 2011-08-31 £ 25,589
Current Assets 2012-12-31 £ 471,341
Current Assets 2011-08-31 £ 383,279
Debtors 2012-12-31 £ 424,190
Debtors 2011-08-31 £ 357,690
Fixed Assets 2012-12-31 £ 19,104
Fixed Assets 2011-08-31 £ 20,921
Shareholder Funds 2012-12-31 £ 97,242
Shareholder Funds 2011-08-31 £ 57,700
Tangible Fixed Assets 2012-12-31 £ 19,104
Tangible Fixed Assets 2011-08-31 £ 20,921

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMAS ST JOHN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS ST JOHN LIMITED
Trademarks
We have not found any records of THOMAS ST JOHN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS ST JOHN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as THOMAS ST JOHN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS ST JOHN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS ST JOHN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS ST JOHN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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