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40 Thornfield Management Limited

40 Thornfield Management Limited is an active company incorporated on 12 November 2015 with the registered office located in London, Greater London. 40 Thornfield Management Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09868783
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
40 Thornfield Road
London
W12 8JQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Mar 1992
PSC • Director • British • Lives in England • Born in Feb 1993 • Sales Director
Director • Business Executive • Swedish • Lives in Germany • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pyrsos Ai Research Ltd
Thomas Anthony Crosbie Lorimer is a mutual person.
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Passion Labs Ltd
Thomas Anthony Crosbie Lorimer is a mutual person.
Active
Walkabl Ltd
Thomas Anthony Crosbie Lorimer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£2.7K
Increased by £1.35K (+100%)
Total Liabilities
-£2.7K
Increased by £1.35K (+100%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Mr Mats Eklund Appointed
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Nov 2022
Edgar Timothy Whalley (PSC) Resigned
2 Years 11 Months Ago on 12 Nov 2022
Edgar Timothy Whalley (PSC) Appointed
2 Years 11 Months Ago on 12 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 17 Sep 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 10 Nov 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 17 Aug 2023
Appointment of Mr Mats Eklund as a director on 24 January 2023
Submitted on 31 Jan 2023
Notification of Edgar Timothy Whalley as a person with significant control on 12 November 2022
Submitted on 12 Nov 2022
Cessation of Edgar Timothy Whalley as a person with significant control on 12 November 2022
Submitted on 12 Nov 2022
Confirmation statement made on 14 October 2022 with no updates
Submitted on 12 Nov 2022
Repayment History
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