LONDON THAMESPORT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON THAMESPORT INVESTMENTS LIMITED
COMPANY NUMBER
06711785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/2008
(16 years and 2 months old)
WEBSITE
https://www.londonthamesport.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/09/2008
26/11/2008
DEVICEREALM LIMITED
SUFFOLK
IP11 3SY
Tomline House
Dock Road
Felixstowe
Suffolk
IP11 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON THAMESPORT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON THAMESPORT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON THAMESPORT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON THAMESPORT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2008 - Present (16years) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 31 Past: 66 |
View Report |
|
01/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON THAMESPORT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Jiin-Chyuan Tai (926674807) Appointed |
| 08/09/2020 | Jiin-Chyuan Tai (927360171) has left the board |
| 02/09/2020 | Yao-Tsung Wang (922234590) has left the board |
| 02/09/2020 | Da-Chih Chang (920686234) has left the board |
| 02/09/2020 | New Board Member Feng-Yi Kuo (927360198) Appointed |
| 02/09/2020 | New Board Member Jiin-Chyuan Tai (927360171) Appointed |
| 14/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Board Member Yao-Tsung Wang (922234590) Appointed |
| 16/01/2017 | New Board Member Da-Chih Chang (920686234) Appointed |
| 13/01/2017 | Chung-Te Lian (918160090) has left the board |
| 13/01/2017 | Ming-Bo Chang (917326211) has left the board |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 17/10/2014 | New Board Member Chung-Te Lian (918160090) Appointed |
| 17/10/2014 | Ching-Yun Huang (916174196) has left the board |
| 15/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Sing Chi Ip (918526775) Appointed |
| 23/05/2014 | Sing Chi Ip (918767459) has left the board |
| 16/05/2014 | James Steed Tsien (906787307) has left the board |
| 16/05/2014 | New Board Member Sing Chi Ip (918767459) Appointed |
| 18/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 01/11/2012 | New Board Member Ming-Bo Chang (917326211) Appointed |
| 01/11/2012 | New Board Member Ching-Yun Huang (916174196) Appointed |
| 26/10/2012 | New Accounts filed |
| 26/10/2012 | Mong Jye Lee (911725603) has left the board |
| 26/10/2012 | Long Hwa Lin (915032195) has left the board |
| 01/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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