Thames Catalyst Digital Ventures Limited. Head office in London. Check Director.

Thames Catalyst Digital Ventures Limited, London

Thames Catalyst Digital Ventures Limited is a private limited company. Once, it was named Maple Risk Practitioners Limited (changed on 2021-03-16). Located at 923 Finchley Road, London NW11 7PE, this 17 years old company was incorporated on 2007-03-12 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the enterprise: Shadab A. (appointed on 01 May 2011), Shawkat A. (appointed on 12 March 2007). Moving to the secretaries (1 in total), we can name: Shadab A. (appointed on 12 March 2007).

About
Name: Thames Catalyst Digital Ventures Limited
Number: 06152245
Incorporation date: 2007-03-12
End of financial year: 30 March


Address:	923 Finchley Road London NW11 7PE
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Shawkat A.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	282,752	388,219	303,569	279,717	308,049	354,872	453,356	568,001	518,525	449,178	380,987	286,280
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	130,474	293,233	279,920	259,379	218,471	301,160	-	-	-	-	-	-
Tangible Fixed Assets	1,809	3,275	2,923	2,716	2,718	2,694	-	-	-	-	-	-
Total Assets Less Current Liabilities	130,474	293,233	279,920	259,379	218,471	301,160	410,329	529,777	513,743	451,612	383,641	317,215
Fixed Assets	-	-	-	-	-	-	-	-	-	-	3,910	32,304

The date for Thames Catalyst Digital Ventures Limited confirmation statement filing is 2024-03-26. The latest confirmation statement was sent on 2023-03-12. The date for the next annual accounts filing is 30 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person Shawkat A. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 12th March 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 12th March 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 12th March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 12th March 2022 filed on: 13th, March 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 16th March 2021 filed on: 16th, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates Friday 12th March 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 12th March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 12th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 12th March 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 6th March 2013 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 1st, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 12th March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, January 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Monday 30th March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 12th March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 19th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 12th March 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
CH01	On Monday 8th April 2013 director's details were changed filed on: 12th, March 2014 \| officers	Free Download (2 pages)
CH03	On Monday 8th April 2013 secretary's details were changed filed on: 12th, March 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, November 2013 \| accounts	Free Download (7 pages)
CH01	On Wednesday 6th March 2013 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 6th March 2013 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 12th March 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 5th September 2012 from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU United Kingdom filed on: 5th, September 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 12th March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 22nd December 2011. filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th March 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 28th September 2010 filed on: 28th, September 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th September 2010 filed on: 28th, September 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 21st April 2010. filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th April 2010. filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 7th April 2010 from 11 Cranmer Close Ruislip Middlesex HA4 9QF United Kingdom filed on: 7th, April 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 12th March 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 5th, April 2010 \| officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 5th, April 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 8th January 2010 filed on: 8th, January 2010 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 17th, March 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 16/01/2009 from suite 8, basle house, albert square, , london greater london E15 1HH filed on: 16th, January 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 18th, June 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, March 2007 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, March 2007 \| incorporation	Free Download (6 pages)

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