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Thyolo Nut Limited

Thyolo Nut Limited is an active company incorporated on 9 January 1911 with the registered office located in London, City of London. Thyolo Nut Limited was registered 114 years ago.
Status
Active
Active since 8 years ago
Company No
00113592
Private limited company
Age
114 years
Incorporated 9 January 1911
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 45
Ludgate Hill
London
EC4M 7JU
Same address for the past 12 years
Telephone
02072366135
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Accountant • Australian • Lives in England • Born in May 1983
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1955
Director • Economist • British • Lives in England • Born in Oct 1964
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Increased by £26.83K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.53M
Increased by £26.83K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Ms Nicola Frances Slater Details Changed
8 Months Ago on 7 Jan 2025
Ms Nicola Frances Slater Appointed
8 Months Ago on 31 Dec 2024
Margaret Ann Gage Resigned
8 Months Ago on 31 Dec 2024
Margaret Ann Gage Resigned
8 Months Ago on 31 Dec 2024
Mr Stephen Sebastian Hobhouse Details Changed
8 Months Ago on 17 Dec 2024
Ms Nicola Frances Slater Appointed
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Director's details changed for Ms Nicola Frances Slater on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Ms Nicola Frances Slater as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Margaret Ann Gage as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Margaret Ann Gage as a director on 31 December 2024
Submitted on 7 Jan 2025
Director's details changed for Mr Stephen Sebastian Hobhouse on 17 December 2024
Submitted on 19 Dec 2024
Repayment History
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