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Company Information for

THR NUMBER 38 LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

12701938

Private Limited Company

Active

Company Overview

About Thr Number 38 Ltd

THR NUMBER 38 LIMITED was founded on 2020-06-29 and has its registered office in London. The organisation's status is listed as "Active". Thr Number 38 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THR NUMBER 38 LIMITED

Legal Registered Office

LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS

Previous Names

DMWSL 927 LIMITED

17/09/2020

Filing Information

Company Number		12701938
Company ID Number		12701938
Date formed		2020-06-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return
Return next due		27/07/2021
Type of accounts		FULL
VAT Number /Sales tax ID		GB361814794

Last Datalog update:	2024-04-06 17:01:01
Primary Source:	Companies House

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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
2024-03-25		FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-28		Change of details for Thr Number 12 Plc as a person with significant control on 2023-06-29
2023-07-13		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-29		REGISTERED OFFICE CHANGED ON 29/06/23 FROM Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
2023-04-03		FULL ACCOUNTS MADE UP TO 30/06/22
2022-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-03-23	CH04	SECRETARY'S DETAILS CHNAGED FOR TARGET FUND MANAGERS LIMITED on 2022-03-23
2021-12-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-12-07	PSC07	CESSATION OF TARGET HEALTHCARE REIT PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07	PSC02	Notification of Thr Number 12 Plc as a person with significant control on 2021-11-18
2021-12-07	SH01	17/11/21 STATEMENT OF CAPITAL GBP 14344685
2021-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 127019380001
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2021-06-08	SH01	26/05/21 STATEMENT OF CAPITAL GBP 6665041
2020-09-17	RES15	CHANGE OF COMPANY NAME 17/09/20
2020-09-11	AP01	DIRECTOR APPOINTED MR STANLEY GORDON BLAND
2020-09-08	TM02	Termination of appointment of Dm Company Services (London) Limited on 2020-09-04
2020-09-08	PSC07	CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08	AP04	Appointment of Target Fund Managers Limited as company secretary on 2020-09-04
2020-09-08	PSC02	Notification of Target Healthcare Reit Plc as a person with significant control on 2020-09-04
2020-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS BARRON
2020-09-08	AP01	DIRECTOR APPOINTED MR ANDREW STEWART BROWN
2020-06-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64306 - Activities of real estate investment trusts

Licences & Regulatory approval

We could not find any licences issued to THR NUMBER 38 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 THR NUMBER 38 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THR NUMBER 38 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of THR NUMBER 38 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THR NUMBER 38 LIMITED

Trademarks

We have not found any records of THR NUMBER 38 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THR NUMBER 38 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 (64306 - Activities of real estate investment trusts) as THR NUMBER 38 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THR NUMBER 38 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 THR NUMBER 38 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 THR NUMBER 38 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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