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Company Information for

THALESIANS LTD

THALESIANS LTD, 309, 56 GLOUCESTER ROAD, KENSINGTON, LONDON, SW7 4UB,
Company Registration Number
06843387
Private Limited Company
Active

Company Overview

About Thalesians Ltd
THALESIANS LTD was founded on 2009-03-11 and has its registered office in London. The organisation's status is listed as "Active". Thalesians Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THALESIANS LTD
 
Legal Registered Office
THALESIANS LTD
309
56 GLOUCESTER ROAD
KENSINGTON
LONDON
SW7 4UB
Other companies in SW7
 
Filing Information
Company Number 06843387
Company ID Number 06843387
Date formed 2009-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 19/03/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB228529980  
Last Datalog update: 2025-01-05 06:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALESIANS LTD
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Companies with same name THALESIANS LTD
The following companies were found which have the same name as THALESIANS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THALESIANS MARINE LTD UNIT 3, OFFICE A, 1ST FLOOR 6-7 ST. MARY AT HILL LONDON EC3R 8EE Active Company formed on the 2019-08-09

Company Officers of THALESIANS LTD

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER BILOKON
 Company Secretary 2009-03-11
PAUL ALEXANDER BILOKON
 Director 2009-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DIXON
 Director 2009-03-11 2016-09-07
SAEED AMEN
 Director 2009-03-11 2016-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER BILOKON QUASAR LABS LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off

More director information

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
2024-12-19Previous accounting period shortened from 31/03/24 TO 30/03/24
2024-03-10CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-04-28Unaudited abridged accounts made up to 2022-03-31
2023-03-17CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-19Previous accounting period extended from 24/03/21 TO 31/03/21
2021-12-19AA01Previous accounting period extended from 24/03/21 TO 31/03/21
2021-08-18AP01DIRECTOR APPOINTED MR OLEKSANDR BILOKON
2021-06-04DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-11AA01Previous accounting period shortened from 25/03/19 TO 24/03/19
2019-12-23AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-03-22AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-12-24AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-16AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-12-19AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-19AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DIXON
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SAEED AMEN
2016-03-13AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AR0110/03/14 ANNUAL RETURN FULL LIST
2014-04-22AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-05-13AR0110/03/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14CH01Director's details changed for Mr Pavlo Bilokon on 2011-11-12
2011-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MR PAVLO BILOKON on 2011-11-12
2011-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/11 FROM Suite 1710 Block D New Providence Wharf 1 Fairmont Avenue London E14 9PW United Kingdom
2011-05-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0110/03/11 ANNUAL RETURN FULL LIST
2010-03-22AR0111/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW DIXON / 21/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLO BILOKON / 21/03/2010
2010-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2010 FROM FLAT 1125, NEW PROVIDENCE WHARF, 1 FAIRMONT AVENUE LONDON E14 9PW UNITED KINGDOM
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLO BILOKON / 01/01/2010
2010-01-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAVLO BILOKON / 01/01/2010
2009-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

85 - Education
854 - Higher education
85422 - Post-graduate level higher education

Licences & Regulatory approval
We could not find any licences issued to THALESIANS LTD 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 THALESIANS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THALESIANS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,820
Creditors Due Within One Year 2011-04-01 £ 3,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THALESIANS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1,748
Cash Bank In Hand 2011-04-01 £ 1,056
Current Assets 2012-04-01 £ 3,080
Current Assets 2011-04-01 £ 1,709
Debtors 2012-04-01 £ 1,332
Debtors 2011-04-01 £ 653
Fixed Assets 2012-04-01 £ 131
Fixed Assets 2011-04-01 £ 175
Shareholder Funds 2012-04-01 £ 3,609
Shareholder Funds 2011-04-01 £ 1,953
Tangible Fixed Assets 2012-04-01 £ 131
Tangible Fixed Assets 2011-04-01 £ 175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THALESIANS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THALESIANS LTD
Trademarks

Trademark applications by THALESIANS LTD

THALESIANS LTD is the Original Applicant for the trademark Thalesian ™ (UK00003058056) through the UKIPO on the 2014-06-02
Trademark classes: Software. Research services relating to finance. Education.
THALESIANS LTD is the Original Applicant for the trademark THALESIAN ™ (86572026) through the USPTO on the 2015-03-21
Financial consultancy; Financial research
Income
Government Income
We have not found government income sources for THALESIANS LTD. 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 (62012 - Business and domestic software development) as THALESIANS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where THALESIANS LTD 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 THALESIANS LTD 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 THALESIANS LTD 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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    Other companies at postcode SW7 4UB