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Thurmaston 1 Ltd
Thurmaston 1 Ltd is a dormant company incorporated on 14 September 2021 with the registered office located in London, Greater London. Thurmaston 1 Ltd was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13620949
Private limited company
Age
4 years
Incorporated
14 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 September 2025
(1 month ago)
Next confirmation dated
13 September 2026
Due by
27 September 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Thurmaston 1 Ltd
Contact
Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on
3 Apr 2023
(2 years 6 months ago)
Previous address was
64 New Cavendish Street London W1G 8TB England
Companies in W1W 6XH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Charles Richard Walker
Director • Director • British • Lives in England • Born in Jun 1972
Michael Richard McDougall Morrison
Director • British • Lives in England • Born in Sep 1974
Mr Michael Richard McDougall Morrison
PSC • British • Lives in England • Born in Sep 1974
Mr Charles Richard Walker
PSC • British • Lives in England • Born in Jun 1972
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
L Walton 1 Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
L Walton 2 Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Watchmoor 2 Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Watchmoor 1 Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Boundary Real Estate Investments Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Soar Holdings Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Soar Bidco Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Wanlip Holdings Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Michael Richard Mcdougall Morrison Details Changed
8 Days Ago on 16 Oct 2025
Mr Michael Richard Mcdougall Morrison (PSC) Details Changed
8 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Charles Richard Walker Details Changed
3 Months Ago on 1 Jul 2025
Mr Charles Richard Walker (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Get Alerts
Get Credit Report
Discover Thurmaston 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Michael Richard Mcdougall Morrison on 16 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 18 Sep 2025
Change of details for Mr Charles Richard Walker as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Charles Richard Walker on 1 July 2025
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 May 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Apr 2023
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Repayment History
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See All Charges & CCJs