Thi 17Gs Limited is a private limited company. Registered at 17 Grosvenor Street, London W1K 4QG, this 5 years old business was incorporated on 2019-02-07 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). 2 directors can be found in this business: Christoph B. (appointed on 07 February 2019), Mihir K. (appointed on 07 February 2019).
About
Name: Thi 17gs Limited
Number: 11812778
Incorporation date: 2019-02-07
End of financial year: 31 December
Address:
17 Grosvenor Street
London
W1K 4QG
SIC code:
68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Hermann H.
20 June 2023
Nature of control:
significiant influence or control
Philip H.
7 February 2019 - 20 June 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Thi 17Gs Limited confirmation statement filing is 2024-02-20. The most recent confirmation statement was filed on 2023-02-06. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Hermann H. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC07
Cessation of a person with significant control Tuesday 20th June 2023
filed on: 20th, June 2023
| persons with significant control
Free Download
(1 page)
Type
Free download
PSC07
Cessation of a person with significant control Tuesday 20th June 2023
filed on: 20th, June 2023
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control Tuesday 20th June 2023
filed on: 20th, June 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Tuesday 7th February 2023
filed on: 7th, February 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates Monday 6th February 2023
filed on: 7th, February 2023
| confirmation statement
Free Download
(3 pages)
AA
Small company accounts for the period up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with no updates Sunday 6th February 2022
filed on: 25th, February 2022
| confirmation statement
Free Download
(3 pages)
AA
Small company accounts for the period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with no updates Saturday 6th February 2021
filed on: 8th, February 2021
| confirmation statement
Free Download
(3 pages)
CH01
On Thursday 28th January 2021 director's details were changed
filed on: 28th, January 2021
| officers
Free Download
(2 pages)
AA
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 18th, January 2021
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates Thursday 6th February 2020
filed on: 13th, February 2020
| confirmation statement
Free Download
(3 pages)
AA01
Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 28th February 2020.
filed on: 11th, October 2019
| accounts
Free Download
(1 page)
AD01
New registered office address 17 Grosvenor Street London W1K 4QG. Change occurred on Friday 11th October 2019. Company's previous address: Third Floor 20 Old Bailey London EC4M 7AN United Kingdom.
filed on: 11th, October 2019
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 7th, February 2019
| incorporation
Free Download
(41 pages)
SH01
1.00 GBP is the capital in company's statement on Thursday 7th February 2019
capital