Therismos Limited, Milton Keynes
Therismos Limited is a private limited company. Registered at Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes MK9 1FH, the aforementioned 12 years old business was incorporated on 2011-08-03 and is officially categorised as "other human health activities" (SIC: 86900).3 directors can be found in the company: Richard L. (appointed on 01 May 2022), David H. (appointed on 31 July 2019), Michael F. (appointed on 12 February 2019).
| About | |
|---|---|
| Name: Therismos Limited | |
| Number: 07728463 | |
| Incorporation date: 2011-08-03 | |
| End of financial year: 30 June |
| Address: |
Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Cannaray Limited
31 July 2019
| Address | 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11717544 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard D.
6 April 2016 - 31 July 2019
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Michael D.
6 April 2016 - 31 July 2019
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | 10,740 | 27,410 | 9,258 | 64,998 | 2,260,998 | 3,837,332 | 5,420,733 |
| Total Assets Less Current Liabilities | - | - | - | 13 | 74,487 | 342,589 | 422,899 |
| Number Shares Allotted | 20 | 20 | 20 | - | - | - | - |
The due date for Therismos Limited confirmation statement filing is 2024-08-17. The most recent confirmation statement was filed on 2023-08-03. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Cannaray Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Avebury Boulevard, MK9 1FH Milton Keynes. Richard D. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Michael D. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd August 2023 filed on: 3rd, August 2023 | confirmation statement |
Free Download
(3 pages)
|