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Thompson & Thompson 1953 Ltd

Thompson & Thompson 1953 Ltd is an active company incorporated on 4 October 2024 with the registered office located in Gloucester, Gloucestershire. Thompson & Thompson 1953 Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15997658
Private limited company
Age
1 year 1 month
Incorporated 4 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
4th Floor Llanthony Warehouse
The Docks
Gloucester
Gloucestershire
GL1 2EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Susan Thompson
Director • British • Lives in Wales • Born in May 1954
Peter William Thompson
Director • British • Lives in UK • Born in Mar 1981
Alan Dennis Thompson
Director • British • Lives in Wales • Born in Aug 1953
Mr Peter William Thompson
PSC • British • Lives in UK • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson & Thompson 1981 Ltd
Peter William Thompson is a mutual person.
Active
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Financials
Thompson & Thompson 1953 Ltd 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
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Latest Activity
Accounting Period Shortened
6 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Susan Thompson (PSC) Resigned
8 Months Ago on 1 Mar 2025
Alan Dennis Thompson (PSC) Resigned
8 Months Ago on 1 Mar 2025
Susan Thompson Resigned
8 Months Ago on 1 Mar 2025
Peter William Thompson (PSC) Appointed
8 Months Ago on 1 Mar 2025
Alan Dennis Thompson Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Susan Thompson (PSC) Appointed
1 Year 1 Month Ago on 4 Oct 2024
Incorporated
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Current accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 24 Apr 2025
Termination of appointment of Alan Dennis Thompson as a director on 1 March 2025
Submitted on 3 Apr 2025
Notification of Peter William Thompson as a person with significant control on 1 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Susan Thompson as a director on 1 March 2025
Submitted on 3 Apr 2025
Cessation of Alan Dennis Thompson as a person with significant control on 1 March 2025
Submitted on 3 Apr 2025
Cessation of Susan Thompson as a person with significant control on 1 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 9 Jan 2025
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Repayment History
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