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Thames Ventures VCT 2 Plc

Thames Ventures VCT 2 Plc is a liquidation company incorporated on 12 January 2009 with the registered office located in London, Greater London. Thames Ventures VCT 2 Plc was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
06789187
Public limited company
Age
16 years
Incorporated 12 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 3 Dec 2024 (9 months ago)
Previous address was The Shard C/O Foresight Group, 32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1968
Director • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Jan 1952
Director • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Foresight Ventures VCT Plc
Christopher Charles Allner is a mutual person.
Active
Molten Ventures VCT Plc
Steven Derek Clarke is a mutual person.
Active
Thos. & Jno. Brocklebank Ltd
Sir Aubrey Thomas Brocklebank is a mutual person.
Active
Reactive Technologies Limited
Steven Derek Clarke is a mutual person.
Active
Planixs GRP Limited
Steven Derek Clarke is a mutual person.
Active
Quotevine Limited
Steven Derek Clarke is a mutual person.
Active
Pembroke VCT Plc
Christopher Charles Allner is a mutual person.
Active
Ellmorsa Limited
Steven Derek Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.46M
Increased by £4.37M (+72%)
Turnover
£50K
Decreased by £234K (-82%)
Employees
4
Same as previous period
Total Assets
£41M
Decreased by £10.75M (-21%)
Total Liabilities
-£615K
Decreased by £599K (-49%)
Net Assets
£40.39M
Decreased by £10.15M (-20%)
Debt Ratio (%)
1%
Decreased by 0.85% (-36%)
Latest Activity
Steven Derek Clarke Resigned
7 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Declaration of Solvency
9 Months Ago on 27 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Grant Leslie Whitehouse Resigned
1 Year 12 Months Ago on 12 Sep 2023
Foresight Group Llp Appointed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Termination of appointment of Steven Derek Clarke as a director on 7 February 2025
Submitted on 1 Apr 2025
Registered office address changed from The Shard C/O Foresight Group, 32 London Bridge Street London SE1 9SG England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 3 December 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Appointment of a voluntary liquidator
Submitted on 27 Nov 2024
Declaration of solvency
Submitted on 27 Nov 2024
Resolutions
Submitted on 18 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 27 Oct 2023
Termination of appointment of Grant Leslie Whitehouse as a secretary on 12 September 2023
Submitted on 16 Oct 2023
Repayment History
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