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Thornfield 008 Limited

Thornfield 008 Limited is a dormant company incorporated on 28 August 2015 with the registered office located in London, Greater London. Thornfield 008 Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09754658
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (3 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
123 Pall Mall
London
SW1Y 5EA
United Kingdom
Address changed on 28 Oct 2025 (1 month ago)
Previous address was The Old School High Street Stretham Ely CB6 3LD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British,irish • Lives in UK • Born in Mar 1972
Director • Investment Director • British • Lives in England • Born in May 1980
Thornfield 017 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 28 Oct 2025
Accounting Period Shortened
1 Month Ago on 28 Oct 2025
Hawksmoor Partners Limited Resigned
1 Month Ago on 21 Oct 2025
Robert Edward Bolton Resigned
1 Month Ago on 21 Oct 2025
Mr Mark Alexander Whitehead Appointed
1 Month Ago on 21 Oct 2025
Mr Graham Andrew Mackenzie Appointed
1 Month Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 23 May 2025
Hawksmoor Partners Limited Appointed
6 Months Ago on 13 May 2025
Graham Philip May Resigned
6 Months Ago on 13 May 2025
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Documents
Resolutions
Submitted on 31 Oct 2025
Memorandum and Articles of Association
Submitted on 31 Oct 2025
Registered office address changed from The Old School High Street Stretham Ely CB6 3LD England to 123 Pall Mall London SW1Y 5EA on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Graham Andrew Mackenzie as a director on 21 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Mark Alexander Whitehead as a director on 21 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Hawksmoor Partners Limited as a secretary on 21 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Robert Edward Bolton as a director on 21 October 2025
Submitted on 28 Oct 2025
Current accounting period shortened from 31 August 2026 to 31 March 2026
Submitted on 28 Oct 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 23 May 2025
Repayment History
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