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24 Thirsk Road Limited
24 Thirsk Road Limited is a dormant company incorporated on 28 July 2015 with the registered office located in London, Greater London. 24 Thirsk Road Limited was registered 10 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
09707437
Private limited company
Age
10 years
Incorporated
28 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 July 2025
(3 months ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about 24 Thirsk Road Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on
26 Oct 2022
(3 years ago)
Previous address was
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
3
Controllers (PSC)
3
Rachel Van Drunen Wilson
PSC • Director • British • Lives in UK • Born in Jun 1993
Joseph Dodd
PSC • Director • British • Lives in England • Born in Feb 1992
Nadine Chantal Mary Johnson
Director • None Supplied • British • Lives in UK • Born in Dec 1952
Simon Burgess
Director • None Supplied • British • Lives in Jersey • Born in Oct 1967
Thomas James Kinrade
Director • British • Lives in England • Born in Mar 1995
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Mr Thomas James Kinrade (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Mr Thomas James Kinrade Details Changed
3 Months Ago on 31 Jul 2025
Mr Joseph Dodd Appointed
4 Months Ago on 20 Jul 2025
Thomas James Kinrade (PSC) Appointed
4 Months Ago on 24 Jun 2025
Simon Burgess (PSC) Resigned
4 Months Ago on 24 Jun 2025
Joseph Dodd (PSC) Appointed
7 Months Ago on 26 Mar 2025
Peter Derek Johnson (PSC) Resigned
7 Months Ago on 26 Mar 2025
Carine Louisa Dingley Johnson (PSC) Resigned
7 Months Ago on 26 Mar 2025
Nadine Chantal Mary Johnson (PSC) Resigned
7 Months Ago on 26 Mar 2025
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 8 Aug 2025
Second filing for the appointment of Mr Joseph Dodd as a director
Submitted on 4 Aug 2025
Director's details changed for Mr Thomas James Kinrade on 31 July 2025
Submitted on 31 Jul 2025
Notification of Joseph Dodd as a person with significant control on 26 March 2025
Submitted on 31 Jul 2025
Appointment of Mr Joseph Dodd as a director on 20 July 2025
Submitted on 31 Jul 2025
Cessation of Nadine Chantal Mary Johnson as a person with significant control on 26 March 2025
Submitted on 31 Jul 2025
Cessation of Carine Louisa Dingley Johnson as a person with significant control on 26 March 2025
Submitted on 31 Jul 2025
Change of details for Mr Thomas James Kinrade as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Cessation of Peter Derek Johnson as a person with significant control on 26 March 2025
Submitted on 31 Jul 2025
Notification of Thomas James Kinrade as a person with significant control on 24 June 2025
Submitted on 31 Jul 2025
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Repayment History
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