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Thelyse Limited

Thelyse Limited is an active company incorporated on 12 December 2013 with the registered office located in Harrow, Greater London. Thelyse Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08812582
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (20 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
32 Byron Hill Road
Harrow On The Hill
Middx
HA2 0HY
England
Address changed on 10 May 2025 (5 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Retired Chartered Surveyor • British • Lives in England • Born in Apr 1963
Director • Doctor • British • Lives in England • Born in Feb 1961
Director • Secretary • British • Lives in England • Born in Dec 1935
Mrs Rosalyn Anne Lewis
PSC • British • Lives in England • Born in Feb 1961
Martin Hilbert Lewis
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Olmex Limited
Joan Pamela Lewis, , and 1 more are mutual people.
Active
Starmede Limited
Joan Pamela Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£377
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£377
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 19 Sep 2025
Joan Pamela Lewis Resigned
1 Month Ago on 12 Sep 2025
Martin Hilbert Lewis Appointed
1 Month Ago on 11 Sep 2025
Mrs Rosalyn Anne Lewis Appointed
1 Month Ago on 11 Sep 2025
Registered Address Changed
5 Months Ago on 10 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Martin Hilbert Lewis (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Rosalyn Anne Lewis (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Joan Pamela Lewis (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Appointment of Mrs Rosalyn Anne Lewis as a director on 11 September 2025
Submitted on 20 Oct 2025
Appointment of Martin Hilbert Lewis as a director on 11 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Joan Pamela Lewis as a director on 12 September 2025
Submitted on 17 Oct 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 17 Oct 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Change of share class name or designation
Submitted on 14 May 2025
Notification of Rosalyn Anne Lewis as a person with significant control on 12 July 2024
Submitted on 12 May 2025
Notification of Martin Hilbert Lewis as a person with significant control on 12 July 2024
Submitted on 12 May 2025
Cessation of Joan Pamela Lewis as a person with significant control on 12 July 2024
Submitted on 10 May 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 10 May 2025
Submitted on 10 May 2025
Repayment History
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