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Thames Global Solutions Limited

Thames Global Solutions Limited is a dormant company incorporated on 30 October 2009 with the registered office located in London, Greater London. Thames Global Solutions Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
07061373
Private limited company
Age
16 years
Incorporated 30 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Chase Business Centre
39-41 Chase Side
London
N14 5BP
England
Address changed on 10 Apr 2025 (7 months ago)
Previous address was 53 Welbeck Avenue Southampton SO17 1st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Jan 1977
Director • Chinese • Lives in England • Born in Mar 1974
Director • Manager • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bossi (UK) Limited
Lizhi Shen is a mutual person.
Active
Home Ever Limited
Yuanping Peng is a mutual person.
Active
Eeuk International Ltd
Yuanping Peng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Ming Pang (PSC) Appointed
8 Months Ago on 1 Mar 2025
Yuanping Peng Resigned
8 Months Ago on 1 Mar 2025
Yuanping Peng (PSC) Resigned
8 Months Ago on 1 Mar 2025
Mr Ming Pang Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 13 Nov 2024
Yuanping Peng (PSC) Appointed
1 Year Ago on 11 Nov 2024
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Documents
Registered office address changed from 53 Welbeck Avenue Southampton SO17 1st England to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 8a Clifton Rise London SE14 6JP to 53 Welbeck Avenue Southampton SO17 1st on 7 April 2025
Submitted on 7 Apr 2025
Cessation of Yuanping Peng as a person with significant control on 1 March 2025
Submitted on 12 Mar 2025
Notification of Ming Pang as a person with significant control on 1 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Yuanping Peng as a director on 1 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Ming Pang as a director on 1 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 13 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Repayment History
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