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Thissaway Limited

Thissaway Limited is an active company incorporated on 5 February 2001 with the registered office located in Norwich, Norfolk. Thissaway Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04153743
Private limited company
Age
24 years
Incorporated 5 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 5 Upper Thatched Barn Kirby Road
Kirby Bedon
Norwich
Norfolk
NR14 7DU
United Kingdom
Address changed on 7 Oct 2024 (1 year 1 month ago)
Previous address was Bankside 300, Peachman Way Broadland Business Park Norwich NR7 0LB England
Telephone
02077290066
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Design Consultant • British • Lives in UK • Born in Nov 1970
Director • Design Consultant • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Aug 1990
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Shorthose Russell Limited
Peter James Newland, Edward William Potter, and 4 more are mutual people.
Active
PJCO Limited
Peter James Newland, Edward William Potter, and 4 more are mutual people.
Active
Sport A Smile Limited
Peter James Newland and Edward William Potter are mutual people.
Active
Ourcom Ltd
Paul Antony Alan Edwards and Mark Philip Sowersby are mutual people.
Active
Priscilla Bacon Hospice Charity
Peter Joyner is a mutual person.
Active
Beyond Any Limits Franchise Ltd
Peter Joyner is a mutual person.
Active
New Anglia Local Enterprise Partnership Limited
Peter Joyner is a mutual person.
Liquidation
Brands
Thissaway
Thissaway is a travel marketing agency that focuses on hotels and leisure, operating on regional, national, and international levels.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
3
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Pjco Limited (PSC) Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Mr Paul Antony Alan Edwards Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Paul Antony Alan Edwards Appointed
1 Year 4 Months Ago on 1 Jul 2024
Edward William Potter Resigned
1 Year 4 Months Ago on 1 Jul 2024
Peter Joyner Resigned
1 Year 4 Months Ago on 1 Jul 2024
Peter James Newland Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 7 Feb 2025
Change of details for Pjco Limited as a person with significant control on 4 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Paul Antony Alan Edwards on 4 October 2024
Submitted on 8 Oct 2024
Registered office address changed from Bankside 300, Peachman Way Broadland Business Park Norwich NR7 0LB England to Unit 5 Upper Thatched Barn Kirby Road Kirby Bedon Norwich Norfolk NR14 7DU on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Paul Antony Alan Edwards as a director on 1 July 2024
Submitted on 11 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Termination of appointment of Edward William Potter as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Christopher Baines as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Paul Antony Alan Edwards as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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