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THR Number 31 Limited

THR Number 31 Limited is an active company incorporated on 1 October 2015 with the registered office located in London, City of London. THR Number 31 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09803652
Private limited company
Age
9 years
Incorporated 1 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in Scotland • Born in Aug 1978
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950
Director • None • British • Lives in Scotland • Born in Apr 1965
Director • None • Irish • Lives in Scotland • Born in Aug 1975
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 30 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 20 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 21 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 27 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 29 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 5 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 2 more are mutual people.
Active
THR Number 48 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 2 more are mutual people.
Active
THR Number 4 Limited
James Kenneth Mackenzie, Andrew Stewart Brown, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £8K (-44%)
Turnover
£727K
Increased by £17K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£9.65M
Increased by £314K (+3%)
Total Liabilities
-£6K
Increased by £1K (+20%)
Net Assets
£9.64M
Increased by £313K (+3%)
Debt Ratio (%)
0%
Increased by 0.01% (+16%)
Latest Activity
Mr James Kenneth Mackenzie Appointed
3 Months Ago on 4 Jun 2025
Gordon Stanley Bland Resigned
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Thr Number 29 Limited (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Mr John Marcus Flannelly Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Mr John Marcus Flannelly Details Changed
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Termination of appointment of Gordon Stanley Bland as a director on 4 June 2025
Submitted on 15 Jun 2025
Appointment of Mr James Kenneth Mackenzie as a director on 4 June 2025
Submitted on 15 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 25 Oct 2023
Change of details for Thr Number 29 Limited as a person with significant control on 29 June 2023
Submitted on 28 Jul 2023
Director's details changed for Mr John Marcus Flannelly on 29 June 2023
Submitted on 30 Jun 2023
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
Submitted on 29 Jun 2023
Director's details changed for Mr John Marcus Flannelly on 14 April 2023
Submitted on 28 Apr 2023
Repayment History
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