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Company Information for

THORINDALE LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

06991731

Private Limited Company

Active

Company Overview

About Thorindale Ltd

THORINDALE LIMITED was founded on 2009-08-17 and has its registered office in London. The organisation's status is listed as "Active". Thorindale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THORINDALE LIMITED

85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in W1G

Filing Information

Company Number		06991731
Company ID Number		06991731
Date formed		2009-08-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 16:13:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THORINDALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of THORINDALE LIMITED

Current Directors

Officer	Role	Date Appointed
NOMINEE SECRETARY LTD	Company Secretary	2009-08-17
PHILLIP JAMES BOULTON	Director	2015-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELINDA PILLSBURY-FOSTER	Director	2009-08-17	2015-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP JAMES BOULTON	CORPORATION OF INTERNATIONAL INVESTMENT LIMITED	Director	2017-12-01	CURRENT	2017-12-01	Active - Proposal to Strike off
PHILLIP JAMES BOULTON	FOCA TRADING LIMITED	Director	2017-04-10	CURRENT	2016-05-04	Active
PHILLIP JAMES BOULTON	INTERNATIONAL GOLDEN PROPERTY LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active
PHILLIP JAMES BOULTON	MACHINE MANUFACTURERS LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active - Proposal to Strike off
PHILLIP JAMES BOULTON	EXPRESS CONCEPTS LTD	Director	2015-09-17	CURRENT	2014-10-14	Active - Proposal to Strike off
PHILLIP JAMES BOULTON	DAVENTRON LIMITED	Director	2015-08-10	CURRENT	2005-12-13	Active - Proposal to Strike off
PHILLIP JAMES BOULTON	THE FIGHTER INTERNATIONAL LIMITED	Director	2015-07-17	CURRENT	2010-06-30	Active - Proposal to Strike off
PHILLIP JAMES BOULTON	MOHAWK SCAFFOLDING LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active - Proposal to Strike off
PHILLIP JAMES BOULTON	RAYSTORM INVESTMENTS LIMITED	Director	2014-02-07	CURRENT	2005-02-14	Active
PHILLIP JAMES BOULTON	SANDDERS CAPITAL INVESTMENT LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
PHILLIP JAMES BOULTON	ANEY LIMITED	Director	2013-07-30	CURRENT	2007-10-01	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.

Date	Document Type	Document Description
2024-09-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-08-08		CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-07		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-26	TM02	Termination of appointment of Fh Secretaries Ltd on 2021-07-14
2020-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-05-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KENDE
2020-05-07	AP01	DIRECTOR APPOINTED JOHN KENDE
2020-05-07	PSC07	CESSATION OF PHILLIP JAMES BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES BOULTON
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-01	AP04	Appointment of Fh Secretaries Ltd as company secretary on 2018-01-01
2018-08-01	TM02	Termination of appointment of Nominee Secretary Ltd on 2018-01-01
2018-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/17 FROM Suite B 29 Harley Street London W1G 9QR
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 2800
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-05-11	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 2800
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-17	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 2800
2015-07-30	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MELINDA PILLSBURY-FOSTER
2015-07-22	AP01	DIRECTOR APPOINTED MR PHILLIP JAMES BOULTON
2015-05-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 2800
2014-08-05	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	17/08/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-04-19	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AR01	17/08/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21	AR01	17/08/10 ANNUAL RETURN FULL LIST
2009-08-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

990 - Activities of extraterritorial organisations and bodies

99000 - Activities of extraterritorial organizations and bodies

Licences & Regulatory approval

We could not find any licences issued to THORINDALE 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 THORINDALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THORINDALE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.22	8
MortgagesNumMortOutstanding	0.12	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Creditors

Creditors Due After One Year	2012-09-01	£ 359,049
Creditors Due After One Year	2011-09-01	£ 1,028,736
Creditors Due Within One Year	2012-09-01	£ 428,990
Creditors Due Within One Year	2011-09-01	£ 17,752

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 THORINDALE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 2,800
Called Up Share Capital	2011-09-01	£ 2,800
Cash Bank In Hand	2012-09-01	£ 340,803
Cash Bank In Hand	2011-09-01	£ 239,583
Current Assets	2012-09-01	£ 795,388
Current Assets	2011-09-01	£ 1,049,876
Debtors	2012-09-01	£ 454,585
Debtors	2011-09-01	£ 413,050
Shareholder Funds	2012-09-01	£ 7,349
Shareholder Funds	2011-09-01	£ 3,388
Stocks Inventory	2011-09-01	£ 397,243

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THORINDALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THORINDALE LIMITED

Trademarks

We have not found any records of THORINDALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THORINDALE 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 (99000 - Activities of extraterritorial organizations and bodies) as THORINDALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THORINDALE 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 THORINDALE 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 THORINDALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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