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Thames Edge Construction Limited

Thames Edge Construction Limited is an active company incorporated on 9 September 2024 with the registered office located in . Thames Edge Construction Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15944190
Private limited company
Age
1 year 2 months
Incorporated 9 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year 1 month ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (16 days ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 9 June 2026 (6 months remaining)
Address
Flat 3 45 Clarence Avenue
Ilford
IG2 6FA
England
Address changed on 15 Oct 2024 (1 year 1 month ago)
Previous address was 361a Eastern Avenue Ilford Essex IG2 6NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1982
Director • Builder • Indian • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Umbrella Sense Limited
Asim Razzaq is a mutual person.
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Pinnacle Prism Advisors Limited
Asim Razzaq is a mutual person.
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Hujja Travels Ltd
Asim Razzaq is a mutual person.
Active
Financials
Thames Edge Construction Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Oct 2024
Rashpal Singh (PSC) Resigned
1 Year 1 Month Ago on 15 Oct 2024
Asim Razzaq (PSC) Appointed
1 Year 1 Month Ago on 15 Oct 2024
Rashpal Singh Resigned
1 Year 1 Month Ago on 15 Oct 2024
Mr Asim Razzaq Appointed
1 Year 1 Month Ago on 15 Oct 2024
Incorporated
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Cessation of Rashpal Singh as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Asim Razzaq as a director on 15 October 2024
Submitted on 15 Oct 2024
Notification of Asim Razzaq as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Registered office address changed from 361a Eastern Avenue Ilford Essex IG2 6NE United Kingdom to Flat 3 45 Clarence Avenue Ilford IG2 6FA on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Rashpal Singh as a director on 15 October 2024
Submitted on 15 Oct 2024
Incorporation
Submitted on 9 Sep 2024
Repayment History
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