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Thamestone Ltd

Thamestone Ltd is an active company incorporated on 8 December 2021 with the registered office located in London, City of London. Thamestone Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13790439
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Devonshire Square
London
EC2M 4YP
England
Address changed on 18 Dec 2025 (2 days ago)
Previous address was 1 King William Street London EC4N 7AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Mar 2002
Mrs Bing Fu
PSC • Chinese • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Magic Property Maintenance Limited
Jiayu Li is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£123.88K
Decreased by £37.36K (-23%)
Total Liabilities
-£123.22K
Decreased by £26.64K (-18%)
Net Assets
£660
Decreased by £10.72K (-94%)
Debt Ratio (%)
99%
Increased by 6.52% (+7%)
Latest Activity
Registered Address Changed
2 Days Ago on 18 Dec 2025
Bing Fu Resigned
1 Month Ago on 20 Nov 2025
Miss Jiayu Li Appointed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Registered Address Changed
2 Months Ago on 8 Oct 2025
Micro Accounts Submitted
5 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
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Documents
Registered office address changed from 1 King William Street London EC4N 7AF England to 10 Devonshire Square London EC2M 4YP on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Miss Jiayu Li as a director on 20 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Bing Fu as a director on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 19 Nov 2025
Registered office address changed from 1 Poultry London EC2R 8EJ England to 1 King William Street London EC4N 7AF on 8 October 2025
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 01 112, Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 22 Jan 2024
Repayment History
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