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Thyme-It UK Limited

Thyme-It UK Limited is an active company incorporated on 21 December 2018 with the registered office located in Glasgow, City of Glasgow. Thyme-It UK Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
SC616832
Private limited company
Scottish Company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (9 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan21 Apr 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (19 days remaining)
Address
C/O Brodies Llp
110 Queen Street
Glasgow
G1 3BX
United Kingdom
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Aug 1968
Director • Senior Vice-President, Legal And General Counsel • Canadian • Lives in Canada • Born in May 1974
Director • Irish • Lives in Ireland • Born in Aug 1961
Director • Irish • Lives in Ireland • Born in Mar 1968
Director • President And Chief Operating Officer • Canadian • Lives in Canada • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
21 Apr 2024
For period 21 Dec21 Apr 2024
Traded for 4 months
Cash in Bank
£11.89K
Increased by £7.33K (+161%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£38.51K
Increased by £629 (+2%)
Total Liabilities
-£210.13K
Increased by £30.09K (+17%)
Net Assets
-£171.62K
Decreased by £29.46K (+21%)
Debt Ratio (%)
546%
Increased by 70.37% (+15%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Jan 2025
Full Accounts Submitted
8 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 3 Jul 2024
The Descartes Systems Group Inc. (PSC) Appointed
1 Year 5 Months Ago on 19 Apr 2024
Bfw Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 19 Apr 2024
Mr Peter Nguyen Appointed
1 Year 5 Months Ago on 19 Apr 2024
John Wallace Resigned
1 Year 5 Months Ago on 19 Apr 2024
John Wallace Resigned
1 Year 5 Months Ago on 19 Apr 2024
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 21 April 2024
Submitted on 15 Jan 2025
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 11 July 2024
Submitted on 11 Jul 2024
Current accounting period shortened from 21 April 2025 to 31 January 2025
Submitted on 4 Jul 2024
Termination of appointment of Stephen Breen as a director on 19 April 2024
Submitted on 3 Jul 2024
Termination of appointment of Adam Fitzsimons as a director on 19 April 2024
Submitted on 3 Jul 2024
Termination of appointment of David Browne as a director on 19 April 2024
Submitted on 3 Jul 2024
Appointment of Mr Allan Brett as a director on 19 April 2024
Submitted on 3 Jul 2024
Appointment of Mr John Scott Pagan as a director on 19 April 2024
Submitted on 3 Jul 2024
Termination of appointment of Aerospace Software Developments Limited as a director on 19 April 2024
Submitted on 3 Jul 2024
Repayment History
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