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Thomas & Tate Limited

Thomas & Tate Limited is an active company incorporated on 7 August 2023 with the registered office located in Amersham, Buckinghamshire. Thomas & Tate Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15054078
Private limited company
Age
2 years 2 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 7 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rose House Old Sawmill Place
Bell Lane
Little Chalfont, Amersham
Buckinghamshire
HP6 6FA
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 12 the Broadway Amersham HP7 0HP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jun 1992
Mr Samual Jack Tate
PSC • British • Lives in England • Born in Jun 1980
Rocket Rose Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rocket Rose Holdings Limited
Thomas Christian Pass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89.94K
Turnover
Unreported
Employees
7
Total Assets
£214.43K
Total Liabilities
-£190.51K
Net Assets
£23.92K
Debt Ratio (%)
89%
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Rocket Rose Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 14 May 2024
Thomas Christian Pass (PSC) Resigned
1 Year 5 Months Ago on 14 May 2024
Accounting Period Extended
2 Years 2 Months Ago on 14 Aug 2023
Incorporated
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Registered office address changed from 12 the Broadway Amersham HP7 0HP England to Rose House Old Sawmill Place Bell Lane Little Chalfont, Amersham Buckinghamshire HP6 6FA on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 13 Aug 2024
Cessation of Thomas Christian Pass as a person with significant control on 14 May 2024
Submitted on 24 May 2024
Sub-division of shares on 14 May 2024
Submitted on 24 May 2024
Notification of Rocket Rose Holdings Limited as a person with significant control on 14 May 2024
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Particulars of variation of rights attached to shares
Submitted on 18 May 2024
Resolutions
Submitted on 18 May 2024
Repayment History
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